ESR Group Limited announced that Dr. Kwok Hung Justin Chiu as a non-executive Director and Ms. Wei-Lin Kwee as an independent non-executive Director have retired from the Board at the conclusion of the AGM due to pursuit of other opportunities and personal reasons respectively and accordingly, they did not offer themselves for re-election at the AGM. They have confirmed that they have no disagreement with the Board and there is no matter that needs to be brought to the attention of the Shareholders.