Neo Group Limited announced that following the retirement of Mr. Yeo Guat Kwang at the Annual General Meeting pursuant to Article 98 of the company's Articles of Association held on 30 May 2014, Mr. Tan Lye Huat, Lead Independent Director of the company, has been re-designated as Chairman of the Nominating Committee and Mr. Ng How Hwan, Kevin, Independent Director of the company, has been appointed as a member of the Nominating Committee with effect from 2 June 2014.