DeClout Limited announced the cessation of Ms. Ch'ng Li-Ling as Independent Director, Chairman of the Nominating Committee, Member of the Audit Committee, Member of the Remuneration Committee. Ms. Ch'ng Li-Ling ("Ms. Ch'ng") due to retire by rotation pursuant to the company's constitution at the Annual General Meeting on 30 April 2018 ("AGM") and did not seek re-election due to personal reasons. She retired as an Independent Director of the Company at the conclusion of the AGM and concurrently ceased to be Chairman of the Nominating Committee and member of the Audit and Remuneration Committees.