SH Group Limited Announces Demise of Yan Ming Edmond, Independent Non-Executive Director, Chairman of the Audit Committee of the Company and Member of Each of the Nomination Committee and the Remuneration Committee

SH Group (Holdings) Limited regrets to announced that the Company was informed by the family of Mr. To Yan Ming Edmond ("Mr. To"), an independent non-executive Director, the chairman of the audit committee of the Company and a member of each of the nomination committee and the remuneration committee of the Company, that Mr. To passed away on 28 August 2019.