The board of directors of Integrated Waste Solutions Group Holdings Limited announced that with effect from the conclusion of the 2018 annual general meeting of the Company to be held on 27 August 2018, Mr. Nguyen Van Tu, Peter will retire as an Independent Non-executive Director, and will cease to be the chairman of the Remuneration Committee, a member of the Audit Committee and the Nomination Committee of the Company. Mr. Yeung Kwok Ki, Anthony will retire as an Independent Non-executive Director, and will cease to be a member of the Audit Committee, Remuneration Committee and Nomination Committee of the Company; and Mr. To Chun Wai will retire as a Non-executive Director, and will cease to be a member of the Remuneration Committee of the Company. The Board further announced the appointment of Mr. Chan Ting Bond, Michael, Independent Non-executive Director, as the chairman of the Remuneration Committee of the Company with effect from the conclusion of the AGM to be held on 27 August 2018. Mr. Chan is currently a member of the Remuneration Committee, Audit Committee and Nomination Committee of the Company.