The board of directors of Hop Hing Group Holdings Limited announced that Hon. Shek Lai Him, Abraham, GBS, JP, has informed the Company that as he would like to devote more time in pursuing his personal interests, he will retire as an independent non-executive director of the Company with effect from the conclusion of the forthcoming annual general meeting of the Company scheduled to be held on 2 June 2020 and will not offer himself for re-election. Upon Mr. Shek's retirement, he will cease to be a member of each of the Remuneration Committee and the Nomination Committee of the Company.