The Board of Directors of KS Energy Limited announced the resignation of Mr. Kris Taenar Wiluan as Director of the Company with effect from 13 August 2020 and he will relinquish his position as Chairman and Chief Executive Officer of the Company. Consequently, the compositions of the Board and Nominating Committee of the Company are as follows: Board of Directors: Richard James Wiluan - Chairman and Chief Executive Officer; Samuel Paul Oliver Carew-Jones - Executive Director and Chief Financial Officer; Soh Gim Teik - Lead Independent Director; Lawrence Stephen Basapa - Independent Director; Chew Choon Soo - Independent Director. Nominating Committee: Lawrence Stephen Basapa - Chairman; Soh Gim Teik - Member; Chew Choon Soo - Member.