Tat Seng Packaging Group Ltd. announced that Chen Seow Phun, John, who was due to retire at the Company's Annual General Meeting ("AGM") pursuant to Regulation 91 of the Constitution of the Company, did not seek for re-election as Director at the conclusion of the AGM. Job Title is Deputy Chairman, Non-Executive and Independent Director. Other DirectorShips Past includes Hiap Seng Engineering Ltd. 2) Hong Lai Huat Group Limited 3) Fu Yu Corporation Limited 4) Tianjin Lanting Leasing Co.

Ltd. (f.k.a. Pavillon Financial Leasing Co. Ltd) 5) Pavillon Business Development (Shanghai) Co. Ltd. 6) Fengchi IOT Management Co.

Ltd. 7) Exeterstar Holdings Pte. Ltd. 8) MHC Asia Holdings Pte. Ltd. Other DirectorShips Present includes JCL Business Development Pte Ltd. 2) JLM Foundation Ltd. 3) Matex International Limited 4) OKP Holdings Limited 5) Pavillon Holdings Ltd. 6) PSC Corporation Ltd. 7) SAC Advisors Private Limited 8) SAC Capital Private Limited 9) Sinostar Pec Holdings Limited 10) Cosco Shipping International (Singapore) Co.

Ltd. 11) Unigold Asia Limited.