The Board of Directors of Radiance Group Limited (the "Company" or together with its subsidiaries, the "Group") would like to announce the resignation of Mr Chan Thye Aun Ivan as an Independent Director of the Company on 16 March 2010. Accordingly, Mr Chan will also cease as Chairman of the Nominating Committee and a member of the Audit Committee and Remuneration Committee respectively.

The Board would like to record its appreciation to Mr Chan for his invaluable contributions and guidance during his tenure as an Independent Director of the Company.

Mr Dali Kumar @ Dali Bin Sardar will be appointed as the Chairman of the Nominating Committee in place of Mr Chan.

The Company will make the appropriate announcement once a suitable Independent Director has been identified to fill the vacancies in the respective board committees.

The details of Mr Chan as required under Rule 704(7) of the Listing Manual are contained in a separate announcement.


By Order of the Board

Cosimo Borrelli
Chairman

16 March 2010