The Board of Directors of Tat Seng Packaging Group Ltd. announced that as part of its future growth and transformation of the Group, Dr. Goi Seng Hui (Dr. Goi), the Non-Executive Chairman will be re-designated to Executive Chairman of the company. With Dr. Goi's extensive experience, the company believes that he will be able to provide significant contribution to the Group for the benefit of all shareholders. Following his re-designation, Dr. Goi will cease as a member of the Remuneration Committee and Nominating Committee.

The area of responsibility of the Executive Chairman are to provide leadership, stewardship and direction to the Board through making business recommendation and facilitating the overall strategic direction of the Company and deliberations of the Board.