CW Group Holdings Limited announced that with effect from 9 June 2019, Mr. Chong Eng Wee (Mr. Chong) has resigned as an independent non-executive director due to personal reasons and other work commitments. Upon his resignation, he has ceased to be the chairman of the remuneration committee and a member of the audit committee. Mr. Chong has confirmed that he has no disagreement with the board of directors of the company and that there is no matter in respect of his resignation that needs to be brought to the attention of the shareholders of the company.