CW Group Holdings Limited announced that Mr. Kuan Cheng Tuck has resigned as an independent non-executive Director and ceased to act as the chairman of the audit committee of the company (Audit Committee) and a member of the nomination committee of the company (Nomination Committee) with effect from 9 November 2018. Mr. Liu Ji has resigned as an independent non-executive Director and ceased to act as the chairman of the remuneration committee of the company (the Remuneration Committee) and a member of the Audit Committee with effect from 9 November 2018; and Mr. Chong Eng Wee has been appointed as the independent non-executive Director, the chairman of the Renumeration Committee and a member of the Audit Committee with effect from 19 November 2018. Mr. Chong has been appointed as the independent non-executive Director, the chairman of the Remuneration Committee and a member of the Audit Committee with effect from 19 November 2018. Mr. Chong has been an independent non-executive director of Heatec Jietong Holdings Limited and an independent non-executive director of Innopac Holdings Limited since April 2018. Before joining Kennedys Legal Solutions, he was a partner and deputy head of capital markets and international china practice (South East Asia) of RHTLaw Taylor Wessing LLP between July 2015 and October 2017, an associate director and representative of Shanghai Representative office of Duane Morris & Selvam LLP between April 2011 and June 2015, an associate of Khattar Wong LLP between December 2009 and March 2011, an assistant manager (legal) of Great Eastern Life Assurance Company Limited between September 2008 and April 2009, a legal officer of City Developments Limited between June 2007 and September 2008 and the legal counsel of muvee Technologies Pte. Ltd. between October 2005 and June 2007.