CW Group Holdings Limited announced that with effect from 20 May 2019, Mr. Ong Su Aun, Jeffrey (alias Mr. Wang Ci’An, Jeffrey) (“Mr. Ong”) has resigned as an independent non-executive director as he wishes to devote more time on his personal affairs. Upon his resignation, he has ceased to be the chairman of the nomination committee, a member of the audit committee and a member of the remuneration committee.