The board of directors of HPC Holdings Limited announced that, Ms. Diana Ng King Wai (Ms. Ng), the independent non-executive director of the Company (the "Director") has decided to cease her directorship with the Company, as she would like to devote her time and energy with family after the completion of the current appointment term, which will be lapsed on 10 May 2021. Ms. Ng has been the member of audit committee, remuneration committee and nomination committee during her tenure since 11 May 2018.