ES Group (Holdings) Limited announced retirement of Ms. Tan Swee Ling as an Independent Non-Executive Director of the Company. Ms. Tan Swee Ling ("Ms Tan") is subject to retirement pursuant to Article 98 of the Company's Constitution and although eligible, did not offer herself for re-election as an Independent Non-Executive Director of the Company at the Company's forthcoming Annual General Meeting to be held by way of electronic means on 5 June 2020 ("AGM"). Ms Tan has served on the Board of the Company for more than nine (9) years. As such, for purpose of renewal of the Board of the Company, Ms. Tan has decided not to seek re-election at the forthcoming AGM. Accordingly, Ms. Tan will retire as an Independent Non-Executive Director of the Company at the conclusion of the forthcoming AGM. Upon her retirement, she will also cease to be the Chairman of the Audit and Risk Committee, as well as the Remuneration and Compensation Committee, and a member of the Nominating Committee of the Company.