Spackman Entertainment Group Limited announced resignations of the following Directors (a) Mr. Richard Lee (Non-Executive and Non-Independent Director); (b) Ms Thong Yuen Siew Jessie (Lead Independent Director, Chairman of the Nominating Committee, and member of the Audit and Risk Management Committee and the Remuneration Committee); and (c) Mr. Ng Hong Whee (Independent Director, Chairman of the Remuneration Committee, and member of the Audit and Risk Management Committee). collectively referred to as the "Resigning Directors" The Resigning Directors will resign as Directors of the Company with effect from 20 July 2022 or once a suitable replacement Independent Director has been found, whichever is earlier. The Resigning Directors will continue to provide relevant assistance in relation to the Independent Review and follow up matters during their tenure of directorships. The Board would like to extend its appreciation to the Resigning Directors and their contributions during their tenure of office as Directors. The detailed template announcements pursuant to Rule 704(6) of the SGX-ST Catalist Rules, containing the particulars of each of the Resigning Directors were released via SGX Net on 20 June 2022. Subsequent to the aforesaid resignation of the Resigning Directors, the composition of the Board and Board committees are as follows: Board of Directors Anthony Wei Kit Wong Non-Executive and Independent Chairman Na Kyoungwon Executive Director, President and Chief Operating Officer Audit and Risk Management Committee
Anthony Wei Kit Wong: Chairman, Remuneration Committee: Anthony Wei Kit Wong: Member, Nominating Committee: Anthony Wei Kit Wong Member, Na Kyoungwon Member.