Tat Seng Packaging Group Ltd. announced that Madam Cheong Poh Hua, 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 Executive Director. Tat Seng Packaging (Suzhou) Co.

Ltd. Hefei Dansun Packaging Co. Ltd. Nantong Hengcheng Paper Industry Co. Ltd. 4) United Packaging Industries Pte.

Ltd.