, Singapore

Tan Song Kwang, Koh Choon Kong, and Lim Kok Hui stepped down as Oriental Group's directors

Their removal was pursuant to an ordinary resolution.

The resolution was passed at an EGM last December 9, 2016.

Tan Song Kwang, 49, was removed as an independent director. He was appointed to this position on February 23, 2004 and was chairman of Nominating Committee.

Koh Choon Kong, 45, was appointed independent director on December 1, 2011 and was chairman of Remuneration Committee.

Lim Kok Hui, 46, was appointed executive director on October 3, 2016. He continues to be CEO of the company who is responsible for the overall management, operations, and performance of the Group.
 

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