BH Macro Limited announced the proposed retirement of Huw Evans as Chairman and Non-Executive Independent Director of the Company effective from the Annual General Meeting on 20 June 2019. Mr. Evans has been a Director of the Company since 2010. The Board has greatly appreciated the experience and support he has contributed to the development of the Company. In accordance with Listing Rule 9.6.11, the Board also announced that following the completion of the Annual General Meeting, Mr. Colin Maltby will be appointed as Chairman of the Board.