The Board of City e-Solutions Limited announced that, with effect from September 9, 2016, Mr. Kwek Leng Beng resigned as an executive Director, the managing director of the company and the chairman of the Board; Mr. Gan Khai Choon resigned as an executive Director, a member of each of the nomination committee and the remuneration committee of the Board and an authorized representative of the company; Mr. Chan Bernard Charnwut resigned as a non-executive Director, and a member of each of the audit committee and nomination committee of the Board; Mr. Ronald Nathaniel Issen resigned as a non-executive Director and the deputy chairman of the Board; Dr. Lo Ka Shui resigned as an independent non-executive Director and the chairman of the nomination committee; Mr. Lee Jackson a.k.a. Li Chik Sin resigned as an independent non-executive Director, and a member of each of the audit committee, remuneration committee and nomination committee of the Board; and Mr. Teoh Teik Kee resigned as an independent non-executive Director, the chairman of each of the audit committee and remuneration committee of the Board and a member of the nomination committee of the Board.