The Board of Mingfa Group (International) Company Limited announced that with effect from 23 April 2020 Mr. WONG Wun Ming has resigned as a non-executive Director of the Company, the chairman of the Board and an Authorised Representative of the Company. Mr. HUANG Li Shui has resigned as an executive Director of the Company. Dr. LAM, Lee G. has been re-designated as a non-executive Director of the Company and appointed as the chairman of the Board. Dr. LAM, Lee G. has accordingly ceased to be a member of each of the Audit Committee and the Risk Management Committee of the Board. Mr. NG Man Fung Walter has been appointed as an executive Director and an Authorised Representative of the Company. Mr. CHAN Sing Lai, an independent non-executive Director, has been appointed as a member of the Audit Committee of the Board. Mr. CHU Kin Wang Peleus, an independent non-executive Director, has been appointed as a member of the Risk Management Committee of the Board. The above changes are effective 23 April 2020.