ES Group (Holdings) Limited announced that Mr. Wee Siew Kim, who did not seek re-election at the AGM held April 26, 2019 on pursuant to Article 99 of the company's Constitution, retired as a Director at the conclusion of the AGM. With Mr. Wee Siew Kim's retirement, he also ceased to be Chairman of the Board and the Nominating Committee, and a member of the Audit and Risk Committee and the Remuneration and Compensation Committee. Mr. Ong Beng Chye, who was re-elected at the AGM as a Director, has been re-designated as Chairman of the Board and the Nominating Committee, and continues to serve as a member of the Audit and Risk Committee and the Remuneration and Compensation Committee.