Brook Crompton Holdings Ltd. announced cessation of Ms Chen Yingzhu as a Non-Independent and Non-Executive Director with effect from 16 July 2018. She will also relinquish her position as a member of the Nominating Committee. Following Ms. Chen's resignation, the Board has approved Mr. Richard Macindoe Eason, as an Executive Director of the company. Mr. Eason is currently the Chief Executive Officer of the company.