MC Payment Limited announced Mr. Ng Weng Sui Harry ("Mr Ng") ceases as a Non-Executive and Non-Independent Director of the Company with effect from the conclusion of the AGM as the resolution for his re-election was not passed by shareholders of the Company at the AGM. Following his cessation, Mr. Ng also ceases to be a member of the Audit Committee and the Nominating Committee of the Company; and Mr. Shawn Ching Wei Hung ("Mr Ching") ceases as a Non-Executive and Non-Independent Director of the Company with effect from the conclusion of the AGM as the resolution for his re-election was not passed by shareholders of the Company at the AGM. Following his cessation, Mr. Ching also ceases to be a member of the Remuneration Committee of the Company.