The board of directors of Hsin Chong Group Holdings Limited announced that, with effect from 29 March 2019, Mr. CHENG Sui Sang has resigned as an independent non-executive director of the company. Following Mr. Cheng's resignation, he has also resigned as the Chairman of the Audit Committee and Remuneration Committee and members of the Nomination Committee, Risk Management Committee and Corporate Governance Committee of the Company with effect from that date.