The board of directors of Morris Holdings Limited announced that Mr. Shao Shaomin has tendered his resignation on 29 March 2019 as an independent non-executive director of the company and will cease to act as the chairman of the audit committee of the company, a member of the remuneration committee of the company and a member of the nomination committee of the company with effect from 12 April 2019 due to his other business commitments.