The Board of Directors of Tat Seng Packaging Group Ltd. announced that Mr. Lee Po On retired by rotation at the conclusion of the Annual General Meeting of the company held on April 26, 2019 and did not offer himself for re-election pursuant to Regulation 91 of the company's Constitution. Following his retirement, Mr. Lee will relinquish his roles and responsibilities as Non-Executive and Independent Director, a member of the Audit Committee, Remuneration Committee and Nominating Committee.