Charisma Energy Services Limited announced that Mr. Lim Chen Yang is stepping down as an Independent Non-Executive Director of the Company to devote more time and attention on his personal endeavours. After having interviewed Mr. Lim and to the best of its knowledge, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that save as disclosed in this announcement, there are no other material reasons for the cessation of Mr. Lim as the Independent Non-Executive Director.

Role And Responsibilities: Chairman of the Nominating Committee. A member of Audit Committee and a member of Remuneration Committee.