Sino Hotels (Holdings) Limited announced that in relation to the announcement dated March 12, 2019 of passing away of Mr. Peter Wong Man Kong, an Independent Non-Executive Director and a member of each of the Audit Committee, Nomination Committee and Remuneration Committee of the company, the company appointed Mr. Hung Wai Man as an Independent Non-Executive Director of the Company and member of each of the Committees with effect from 9th May, 2019.