Neo Group Limited announced that following the retirement of Mr. Ng How Hwan, Kevin at the Eighth Annual General Meeting held on 24 September 2020 pursuant to Article 98 of the Constitution of the Company and the appointment of Mr. Choy Bing Choong on 25 September 2020, the Board of Directors of the Company announced that the Board Committees of the Company had been re-constituted as: appointment of Mr. Choy Bing Choong as the Chairman of Remuneration Committee and be the member of the Nominating Committee and Audit & Risk Committee. The new composition of the Board Committees is as follows with effect from 25 September 2020: Audit & Risk Committee: Mr. Tan Lye Huat (Chairman), Mr. Yeo Kok Tong and Mr. Choy Bing Choong as members of Audit & Risk Committee. Nominating Committee: Mr. Yeo Kok Tong (Chairman), Mr. Tan Lye Huat and Mr. Choy Bing Choong as members of Nominating Committee. Remuneration Committee: Mr. Choy Bing Choong (Chairman), Mr. Tan Lye Huat and Mr. Yeo Kok Tong as members of Remuneration Committee. Mr. Yeo Kok Tong will remain as the Lead Independent Director of the Company.