The board of directors of Greatview Aseptic Packaging Company Limited announced the following changes of non-executive Directors and composition of the audit committee of the Company (Audit Committee), all with effect from 30 March 2020. Mr. HSU David (Mr. Hsu) has tendered his resignation as non-executive Director as a consequence of assuming new responsibilities in the Jardine Matheson Group and that, following the resignation of Mr. Hsu, he has ceased to be a member of the Audit Committee; and Mr. PANG Yiu Kai has been appointed as the new non-executive Director and a member of the Audit Committee. Mr. PANG Yiu Kai, GBS, JP joined the board of Jardine Matheson Holdings Limited (Jardine Matheson Holdings Limited and its subsidiaries are referred as ‘Jardine Matheson Group') in 2011 and was appointed deputy managing director in 2016 and chairman of Hong Kong in October 2019. He has held a number of senior executive positions in the Jardine Matheson Group, which he joined in 1984, including chief executive of Hong Kong Land between 2007 and 2016. He is chairman of Jardine Pacific Limited and Gammon China Limited. Mr. Pang is also deputy chairman of Jardine Matheson Limited, and a director of Dairy Farm International Holdings Limited, Hongkong Land Holdings Limited, Jardine Matheson (China) Limited, Jardine Strategic Holdings Limited and Mandarin Oriental International Limited. Mr. Pang was a director of Yonghui Superstores Co. Ltd. from August 2016 to December 2018. He was also a non-executive director of Zhongsheng Group Holdings Limited from August 2016 to October 2019.