The Board of Directors of Chew's Group Limited announced the changes with effect from 20 November 2018. The company announced resignation of Chew Chee Bin as the Executive Chairman of the company, and as the Chairman of the Risk Committee and a member of the Nominating Committee; resignation of Chew Chee Keong as the Non-Executive Director of the company, and as a member of the Remuneration Committee ("RC") and Risk Committee; resignation of Yuen Sou Wai as the Lead Independent Director of the company, and as the Chairman of the Audit Committee ("AC") and as a member of the RC, NC and Risk Committee; resignation of Mr. Chong Chin Fan as an Independent Director of the Company, and as the Chairman of the RC and as a member of the AC, NC and Risk Committee; resignation of Dr Choo Boon Seng as an Independent Director of the company, and as the Chairman of the NC, and as a member of the AC, RC and Risk Committee; and resignation of Chew Eng Hoe as a director on the Board, as a member of the NC and risk committee and as the Managing Director of the company. Chew Eng Hoe will serve a 6-month notice period pursuant to the terms of his service contract with the company.

He will cease as Managing Director of the Company on 19 May 2019. The Board also announced the appointment of the Directors with effect from 20 November 2018. The company appointed Zachary Tan Lian Chye as the Non-Executive Non-Independent Chairman; Tan Pei Hong, Alex (Chen Peifeng) as the Executive Director and Chief Executive Officer and as a member of the NC; Chee Teck Kwong Patrick as the Lead Independent Director, Chairman of the RC, a member of the AC and NC; Low Chin Parn Eric as the Independent Director, Chairman of the NC, a member of the AC and RC; and Wan Tai Foong as the Independent Director, Chairman of the AC, a member of the RC and NC.