AMBEON HOLDINGS PLC announced that the Board of Directors of approved the following appointments to the Board of Directors with effect from 01 June 2020. Mr. Sanjeev Edward Gardiner, Non-Independent/Non-Executive Director; Mr. Ajith Lasantha Devasurendra, Non-Independent/Non-Executive Director; Mr. Ranil Prasad Pathirana, Non-Independent/Non-Executive Director. The company further announced that Mr. Aratchige Gunaratne Weerasinghe, Chairman/Independent, Non-Executive Director stepped down from the Chairmanship with effect from 01 June 2020 and would remain as a Director of the Company. Mr. Sanjeev Edward Gardiner was appointed as the Chairman and Mr. Ajith Lasantha Devasurendra was appointed as the Deputy Chairman of the Board of Directors of the Company with effect from 01 June 2020. Mr. Priyantha Pushpakumara Maddumage, Independent/Non-Executive Director resigned from the Board of Directors of the Company with effect from 01 June 2020. Mr. Chaminda Shalike Karunasena, Alternate Director to Mr. Priyantha Pushpakumara Maddumage ceased to be an Alternate Director of Ambeon Holdings PLC pursuant to the resignation of Mr. Maddumage from the Board of Directors of the Company.