Chuan Holdings Limited announced the retirement of the Directors as follows: Mr. Quek Sze Whye and Mr. Lau Yan Hong will retire by rotation from the office of executive Director and Mr. Chan Po Siu has decided not will retire by rotation from the office of independent non-executive Director. All of them decided not to offer themselves for re-election at the forthcoming annual general meeting of the Company. Mr. Chan will cease to act as the chairman of the Audit Committee and a member of each of the Nomination Committee and the Remuneration Committee.