African and Overseas Enterprises Limited announced that Mr. Michael Krawitz will retire as a non-executive director of the company, and Mr. Romain Orlin and Mr. Humphrey Borkum will retire as independent non-executive directors of the company, with effect from 30 September 2017. Michael joined the board of directors of the company in 2003 and serves as the chairman of the board and the nomination committee and as a member of the remuneration and risk committees. Romain joined the board in 2009 and serves as a member of the audit, nomination and remuneration committees. Humphrey joined the board in 2015 and serves as a member of the audit and risk committees.