Narnia (Hong Kong) Group Company Limited announced that, with effect from 27 September 2019, Mr. Leung Ka Tin (‘Mr. Leung’) resigned as an independent non-executive Director, chairman of the remuneration committee, a member of the audit committee and the nomination committee of the company. The resignation of Mr. Leung was due to his other personal and business commitments which require more of his time and dedication. Mr. Leung has confirmed that he has no disagreement with the Board and there is nothing relating to his resignation that needs to be brought to the attention to the shareholders of the Company. The Board announced that Mr. Song Jun (‘Mr. Song’) was appointed as an independent non-executive Director of the Company, chairman of the remuneration committee, a member of the audit committee and the nomination committee of the Company. Mr. Song, aged 53, has 28 years of experience in the banking and investment sector. He has been the investment director of Wisdom Group International Development Co. Limited.