The board of directors of Best World International Limited announced the following changes to the Board and Board Committees: Resignation of Mr. Chan Soo Sen as Non-Executive Independent Director of the Company with effect from 15 February 2019. Mr. Chan Soo Sen will also step down as Chairman of the Remuneration Committee and a member of both the Audit and Nominating Committees with effect from 15 February 2019. Appointment of Mr. Adrian Chan Pengee as the Chairman of the Remuneration Committee effective 15 February 2019. Appointment of Mr. Fong Chester Po Wai as Non-Executive Independent Director of the company with effect from 15 February 2019. Mr. Fong Chester Po Wai will also be appointed as Chairman of the Nominating Committee in place of Mr. Adrian Chan Pengee who steps down as Chairman of Nominating Committee effective 15 February 2019.