The Board of Directors of Libra Group Limited announced the cessation of Mr. Soon Ai Kwang and Mr. Shawn Ow Tjin Ern with effect from 28 October 2020. Following the aforesaid cessations, the Board and the Board Committees shall be re-constituted as: Board of Directors: Ms Christine Liu Yang (Chief Executive Officer and Executive Director), Mr. Tan Siok Sing Calvin (Independent Director), Mr. Goh Keng Haw (Independent Director); Audit Committee: Mr. Tan Siok Sing Calvin (Chairman), Mr. Goh Keng Haw (Member); Nominating Committee: Mr. Goh Keng Haw (Member), Mr. Tan Siok Sing Calvin (Member); Remuneration Committee: Mr. Goh Keng Haw (Chairman), Mr. Tan Siok Sing Calvin (Member).