The Board of Directors of Hai Leck Holdings Limited (the Company) together with its subsidiaries (collectively, the Group) wishes to announce that Dr. Low Seow Chay (Dr Low), Non- Executive and Independent Director and Ms. Cheng Li Hui (Ms Cheng), Non-Executive Director, retired as Directors of the Company at the Annual General Meeting of the Company held on 24 October 2019 (2019 AGM). Both Dr. Low and Ms. Cheng, who were eligible, did not seek for re-election as Directors of the Company at the 2019 AGM.