The Board of Directors of Ezra Holdings Limited announced that Mr. Soon H ong Teck has resigned as an Independent Director of the company with effect from 15 December 2015. Due to his current work assignment and commitment, Mr. Soon will spend most of his time overseas. Mr. Tan Cher Liang is appointed and replaces Mr. Soon as Chairman of the Audit Committee and a member of the Nominating, Remuneration and Enterprise Risk Committees with effect from 15 December 2015.