The board of directors of Shen You Holdings Limited announced that the Board has approved the appointments of Mr. Leung King Yue, Alex as an executive Director; Mr. Chan Tsun Choi, Arnold as an independent non-executive Director; and Mr. Chow Chin Hang, Joel as an independent non-executive Director, all with effect from 4 June 2020. Mr. Leung has over 20 years of experience in financial services sector, mainly in compliance and asset management. Mr. Leung is currently an executive director of DT Capital Limited. Mr. Chan has entered into a letter of appointment with the Company for an initial term of 3 years commencing from 4 June 2020. Mr. Chan is entitled to a director's emolument of HKD 180,000 per annum. Mr. Chow is a Chartered Financial Analyst. Mr. Chow has over 15 years of experience in managing investment funds. Prior to joining the Company, Mr. Chow served at Dah Sing Bank from October 2004 to July 2005 as a risk control assistant and he served at JK Capital Management Limited from July 2005 to December 2017 with his last position as an assistant portfolio manager.