The board of directors of Asia Allied Infrastructure Holdings Limited (the “Company”)announced that with effect from 15 May 2020: Ms. Wong Wendy Dick Yee has been appointed as a non-executive Director and a member of the nomination committee of the Board (the “Nomination Committee”); and (ii) Dr. Yim Yuk Lun, Stanley has been appointed as an independent non-executive Director and a member of the audit committee of the Board (the “Audit Committee”) and the Nomination Committee. Following the changes, the composition of the Audit Committee and the Nomination Committee are set out as the Audit Committee consists of Mr. Wu William Wai Leung (chairman), Mr. Lam Yau Fung, Curt, Mr. Ho Gilbert Chi Hang and Dr. Yim Yuk Lun, Stanley; and the Nomination Committee consists of Mr. Pang Yat Ting, Dominic (chairman), Ms. Wong Wendy Dick Yee, Mr. Wu William Wai Leung, Mr. Lam Yau Fung, Curt and Dr. Yim Yuk Lun, Stanley. Ms. Wong is appointed for an initial term of three years commencing from 15 May 2020 but is subject to retirement by rotation and re-election in accordance with the bye-laws of the Company. She is currently the co-founder and director of Wow Concepts Limited and founder of Topfit Limited. Ms. Wong is a member of Omicron Delta Epsilon, the International Honor Society in Economics. Dr. Yim is currently the president of the Hong Kong Justice of the Peace Association, the honorary vice chairman of the Hong Kong Electronic Industries Association, a member of Yan Chai Hospital Advisory Board, a member of the Chinese People’s Political Consultative Conference Shanghai Committee, the vice chairman of the Hongkong-Shanghai Economic Development Association, the chairman of the Tsuen Wan District Civic Education Committee and the vice chairman of Tsuen Wan District JPC Honorary President Council. Dr. Yim is appointed for an initial term of three years commencing from 15 May 2020 but is subject to retirement by rotation and re-election in accordance with the bye-laws of the Company. Dr. Yim is the chairman and executive director of Hi-Level in which Mr. Shea Chun Lok, Quadrant, the executive Director, chief financial officer and company secretary of the Company is an independent non-executive director.