AMOS Group Limited announced the cessation of Jason Michael Nicholas McLaren as Chief Financial Officer. Mr. Jason Michael Nicholas McLaren reports directly to the Chief Executive Officer and to the Board of Directors and responsible for the financial accounting and reporting function of the Company, including treasury and corporate regulatory compliance. Other DirectorShips Past: DKSH Holdings (Malaysia) Berhad; DKSH Central Services Malaysia Sdn Bhd; DKSH Corporate Shared Services Center Sdn Bhd; DKSH Holdings (Asia) Sdn Bhd; DKSH Luxury & Lifestyle (Malaysia) Sdn Bhd; DKSH Malaysia Sdn Bhd; DKSH Management Malaysia Sdn Bhd; DKSH Resources (Malaysia) Sdn Bhd; DKSH Smollan Field Marketing (Malaysia) Sdn Bhd; The Famous Amos Chocolate Chip Cookie Corporation Sdn Bhd; DKSH Food Services (M) Sdn Bhd; DKSH Market Expansion Services Sdn Bhd; DKSH Manufacturing Sdn Bhd; DKSH (B) Sdn Bhd; FACC (B) Sdn Bhd; Bio-Life Marketing Sdn Bhd.

Other DirectorShips Present: AMOS International (Shanghai) Co. Ltd. AMOS International Lanka (Private) Limited.