HS Optimus Holdings Limited announced that Mr. Chan Ka Kin Kevin ("Mr Chan") has resigned as an Independent Director of the Company with effect from April 30, 2021. Following Mr. Chan's resignation, Mr. Chan will step down as the Chairman of the Remuneration Committee and as a member of the Audit Committee and Nominating Committee. Consequent to the above change, the composition of the Board, the Audit Committee, the Remuneration Committee and Nominating Committee of the Company will be as follows with effect from 3 March 2021: Board of Directors- ­ Pengiran Muda Abdul Qawi as Non-executive Chairman; ­ Ms Wong Gloria, and Ms Lam Kwan Linda as Executive Directors; Mr. Mark Leong Kei Wei, ­ Ms Vivien Goo Bee Yen, and ­ Mr. Ang Wee Ming as Independent Directors. Audit Committee- ­ Mr. Mark Leong Kei Wei as Chairman; ­ Ms Vivien Goo Bee Yen, and ­ Mr. Ang Wee Ming as Members. Remuneration Committee- ­ Ms Vivien Goo Bee Yen, ­ Mr. Mark Leong Kei Wei, and ­ Mr. Ang Wee Ming as Members. Nominating Committee- ­ Ms Vivien Goo Bee Yen as Chairman; ­ Mr. Mark Leong Kei Wei, and ­ Mr. Ang Wee Ming as Members.