The Board of Directors of EnGro Corporation Limited announced the cessation of Mr. Ng Tat Pun as non-executive independent director of the company with effect from 31 December 2017. Following his cessation, Mr. Ng Tat Pun will ipso facto cease to be the Chairman of the Audit Committee and a member of the Remuneration Committee. The Board announced the appointment of Mr. Tan Soo Nan as the chairman of the audit committee and lead independent director effective 2 January 2018.