The board of Directors of Mingfa Group (International) Company Limited announced that Mr. Wong Wun Ming, a non-executive director of the Company, has ceased to be the chairman of the nomination committee and a member of the remuneration committee of the Company with effect from 31 March 2020. Mr. Chan Sing Lai, an independent non-executive director of the Company, has been appointed as the chairman of the nomination committee and a member of the remuneration committee of the Company with effect from 31 March 2020. Upon the abovementioned appointments of Mr. Chan, all of the Board committees of the Company, including the audit committee, the risk management committee, the nomination committee and the remuneration committee comprises three members, all being independent non-executive directors of the Company.