Sim Leisure Group Ltd. announced the retirement of Sho Kian Hin, Eric as Independent Non-Executive Director, Chairman of Audit Committee and a member of the Remuneration Committee and Nominating Committee. Mr. Sho Kian Hin, Eric ("Mr. Eric Sho") who is retiring pursuant to Regulation 108 of the Company's Constitution, will not be seeking re-election as a Director at the Company's forthcoming Annual General Meeting ("AGM") to be held on 28 April 2023 due to increasing work commitments. Accordingly, Mr. Eric Sho will retire from his role as Independent Non-Executive Director of the Company and relinquish his positions as Chairman of the Audit Committee and member of the Remuneration Committee and Nominating Committee at the conclusion of the AGM.

Other DirectorShips Past: MA China Medical Facilities Pte. Ltd. - MA Investment Holdings Pte. Ltd. - QT Vascular Ltd. Other DirectorShips Present: Sim Leisure Group Ltd. - China Farm Equipment Pte.

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