Sim Leisure Group Ltd. announced that the resignation of Mr. Tan Boon Seng as Non-Independent Non-Executive Director of the Company due to increasing personal and private commitments. After having interviewed Mr. Tan, and to the best of its knowledge, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd. is satisfied that save as disclosed in this announcement, there are no material no additional reasons for the retirement of Mr. Tan as a Non-Independent Non-Executive Director of the company.