AF Global Limited announced the Cessation of Woo Peng Kong as Independent Director. Role And Responsibilities: Lead Independent Director, Chairman of the Audit Committee and a member of the Nominating Committee and Remuneration Committee. Job Title: Lead Independent Director, Chairman of the Audit Committee and a member of the Nominating Committee and Remuneration Committee.

Reason For Cessation: Mr. Woo Peng Kong has served as an Independent Director of the Company for 8 years and pursuant to Rule 210(5)(d)(iii) of the Listing Manual, has decided to step-down as an Independent Director of the Company.