(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE, CHAIRMAN OF THE NOMINATION COMMITTEE, MEMBER OF THE REMUNERATION AND APPRAISAL COMMITTEE, MEMBER OF THE STRATEGY AND INVESTMENT DECISION COMMITTEE AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR