PTB Group Limited announced that Mr. Russell Quentin Cole has resigned as a non-executive director of PTB Group Limited. The Board has accepted his resignation. The Board thanks Russell for his service on the Board and wishes him the best for his future endeavours.

Mr. Cole steps down from the Board, his role as the Chair of the Audit and Risk Management Committee, and his role as a member of the Remuneration Committee immediately. Mr. Andrew Peter Somerville Kemp has been appointed as the Chair of the Audit and Risk Management Committee to replace Mr. Cole. Mr. Prince Priyantha Gunasekara has also been appointed as a member of the Remuneration Committee.