Edition Ltd. announced that Lui Seng Fatt, who is an Independent Director, will also retire by rotation of the Company's Constitution at the AGM He has given notice to the Company that he is not seeking for re-election at the AGM to be held at June 23, 2020. His retirement from the Board will take effect upon the conclusion of the AGM. Mr. Lui will upon retirement, cease to be the Chairman of Nominating Committee and member of Audit and Remuneration Committees. Following Mr. Lui's retirement, Mr. Hor Siew Fu shall be appointed as Chairman of the NC and remains as the Chairman of the AC and a member of the RC. Mr. Ong Kai Hoe shall be appointed as a member of the AC, RC and NC.