Tat Seng Packaging Group Ltd. received a letter from Mr. Kong WeiLi on 18 February 2021 stating that due to his other personal commitments, he has decided to resign as Non-Executive and Independent Director of the Company with immediate effect. Following Mr. Kong WeiLi's resignation as Non-Executive and Independent Director, he shall ipso facto cease as a member of the Audit and Risk Management Committees, Nominating Committee and Remuneration Committee of the Company with effect from 18 February 2021.