The board of directors of Morris Holdings Limited announced that Mr. Pang Wing Hong has tendered his resignation as an independent non-executive Director of the Company and has ceased to act as a member and chairman of the audit committee of the Company and a member of each of the remuneration committee and the nomination committee of the Company with effect from 31 July 2020 due to his other business commitments. The board announced that Mr. Qian Jun has been appointed as an independent non-executive Director of the Company, a member and the chairman of the audit committee of the Company (the "Audit Committee") and a member of each of the remuneration committee and the nomination committee of the Company with effect from 31 July 2020.