The Board of Gemilang International Limited announced that with effect from the conclusion of the AGM, Ms. Lee Kit Ying, retired by rotation from the office of independent non-executive Director in accordance with the articles of association of the Company, and did not offer herself for re-election at the AGM as she would like to devote more time to her personal and other business commitments. The Board further announced that following Ms. Lee's retirement as an independent non-executive Director with effect from the conclusion of the AGM, Ms. Lee, also ceased to be a member of the Audit Committee.