The Board of Directors of Hai Leck Holdings Limited together with its subsidiaries announced 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 AGM of the Company held on 24 October 2019. Both Dr. Low and Ms Cheng, who were eligible, did not seek for re-election as Directors of the Company at the 2019 AGM.