Easyknit International Holdings Limited announced that with effect from 6 August 2020, Mr. Hon Tam Chun has retired as an independent non-executive Director at the conclusion of the AGM 2020 and ceased to be the chairman and a member of the Nomination Committee, and a member of the Audit Committee and the Remuneration Committee; and Mr. Lau Chak Hang Charles has been appointed as an independent non-executive Director, the chairman and a member of the Nomination Committee, and a member of the Audit Committee and the Remuneration Committee.