Pine Capital Group Limited announced the resignation of Mr. Lee Sin Ann as an Executive Director of the Company and accordingly, has ceased to be a member of the Audit Committee, Nominating Committee and Remuneration Committee with effect from 30 November 2020. Mr. Lee Tze Wee, Andrew, the Executive Director of the Company, will be appointed as a member of each of the Board Committees with effect from 1 December 2020.