The Board of Kingsley Edugroup Limited announced that with effect from 19 March 2020 Tan Sri Dato' Sri Goh Ming Choon resigned as an executive Director and chairman of the Board; Dato' Danny Goh Meng Keong resigned as an executive Director; Dr. Chua Ping Yong resigned as an executive Director; Prof. Emeritus Tan Sri Dato' Dr. Mohamed Salleh Bin Mohamed Yasin resigned as an independent non-executive Director; Tan Sri Dato' Hj Abd Karim Bin Shaikh Munisar resigned as an independent non-executive Director; and Prof. Dr. Rozainun Binti Abdul Aziz resigned as an independent non-executive Director. The Board also announced that with effect from 19 March 2020, Mr. Shu Liang Sherman Jen was appointed as an executive Director and the chairman of the Board. Mr. Jen, aged 66, is the controlling Shareholder and founder of China Maple Leaf Educational Systems Limited. Mr. Jen was appointed as a Director in June 2007 and was re-designated as an executive Director and was appointed as chairman of the nomination and corporate governance committee of China Maple, both taking effect on 28 November 2014, and is primarily responsible for the overall business and strategy of the China Maple group, including the introduction of the dual diploma school model. He has been the chairman of the Board, CEO of China Maple since 2007, and co-chief executive officer since March 2014. Mr. Jen was re-designated as CEO on 15 August 2016 following the resignation of the other Co-CEO and was appointed as the president of China operations on 1 September 2016. Mr. Jen is also the president of Dalian Maple Leaf International School, a subsidiary of China Maple, since 1995, the chairman of Dalian Maple Leaf Educational Group Co. Ltd., a consolidated affiliated entity, since 2003, and the director of Maple Leaf Educational Systems Limited, a subsidiary of China Maple, since 1992, Tech Global Investment Limited, a subsidiary of China Maple, since 2007, Maple Leaf Education Asia Pacific Limited (formerly known as Hong Kong Maple Leaf Educational Systems Limited), a subsidiary of China Maple, since 2009 and Dalian Beipeng Educational Software Development Inc., a subsidiary of China Maple, since 2011. The Board also announced that with effect from 19 March 2020, Dr. Chua ceased to be the compliance officer, authorized representative of the Company and Mr. Jen has been appointed in place of Dr. Chua. With effect from 19 March 2020, the composition of the Board committees has been changed as follows: Prof. Dr. Rozainun has relinquished her position as the chairman of the audit committee of the Board, and Tari Sri Salleh and Tan Sri Karim have relinquished their positions as members of the audit committee of the Board. Immediately after the change of the Directors, the Board does not comprise any independent non-executive Directors. Hence, the audit committee does not comprise any members and further announcement shall be made upon the appointment of independent on-executive Directors. Tan Sri Salleh has relinquished his position as the chairman of the remuneration committee of the Board, and Tan Sri Karim, Prof. Dr. Rozainun, Tan Sri Barry Goh and Dr. Chua have relinquished their positions as members of the remuneration committee of the Board. Immediately after the change of the Directors, Mr. Jen has been appointed as a member of the remuneration committee of the Board. Tan Sri Karim has relinquished his position as the chairman of the nomination committee of the Board, and Tan Sri Salleh, Prof. Dr. Rozainun, Tan Sri Barry Goh and Dr. Chua have relinquished their positions as members of the nomination committee of the Board. Mr. Jen has been appointed as the chairman of the nomination committee of the Board.