The board of directors of CST Group Limited announced that Ms. Tong So Yuet has tendered her resignation as an independent non-executive director (INED) and cessation to act as the chairlady and member of the Audit Committee (AC) of the company with effect from 29 March 2019 in order to pursue other personal and business commitments. The board announced the following change in composition of the AC with effect from 29 March 2019:- Ms. Ma Yin Fan, currently an INED and a member of the AC, has been appointed as the chairlady of the AC; and Mr. Leung Hoi Ying, currently an INED, has been appointed as a member of the AC.