YHM Group Limited announced cessation of Lim Boon Guan as non-executive director effective April 24, 2013. Mr. Lim, who retired pursuant to Article 77 of the company's Articles of Association at the conclusion of the annual general meeting did not seek for re-election. Following his retirement, Mr. Lim also ceased to be a member of the Audit Committee, the Remuneration Committee and the Nominating Committee.