Li Bao Ge Group Limited announced the appointed of Mr. Yuen Ching Bor Stephen has been appointed as an independent non-executive Director, and a member of the Audit Committee, Remuneration Committee, Nomination Committee and Legal Compliance Committee, Mr. Yuen is currently an independent non-executive director of Winson Holdings Hong Kong Limited. Ms. Chan Josephine Wai Sze has been appointed as an executive Director, Ms. Chan is also the Business Development Director of the Company; Ms. Zhu Xueqin has been appointed as an executive Director, Ms. Zhu Xueqin is the general manager of a restaurant of the Group located at Kerry Plaza; and Mr. Chow Yiu Pong David has been re-designated from an executive Director to a non-executive Director. Mr. Chow was appointed as an executive Director on 23 September 2015. The Board would like to welcome Mr. Yuen, Ms. Chan and Ms. Zhu to join the Board. These changes are effective from January 7, 2020.