The Board of SSY Group Limited announces that with effect from the conclusion of the AGM, Mr. Leung Chong Shun retired from office as an independent non-executive director of the Company at the AGM and did not offer himself for re-election as he intended to devote more time to his other personal commitments. Mr. Leung Chong Shun also ceased to be the Chairman of the Remuneration Committee of the Company, a member of the Audit Committee of the Company and a member of the Nomination Committee of the Company.