Deson Construction International Holdings Limited announced that with effect from 29 July 2019: Mr. Hung Kenneth has been appointed as an executive Director, the compliance officer and the authorised representative of the Company; Ms. Lau Po Yee has been appointed as an executive Director; Mr. Wong Yuk Lun Alan has been appointed as an independent non-executive Director, the chairman of the remuneration committee, a member of the audit committee, a member of the nomination committee and a member of the internal control committee of the Company; Mr. Lam Wai Hung has been appointed as an independent non-executive Director, the chairman of the audit committee, the chairman of the internal control committee, a member of the remuneration committee and a member of the nomination committee of the Company; Ms. Au Shui Ming Anna has been appointed as an independent non-executive Director, the chairman of the nomination committee, a member of the audit committee, a member of the remuneration committee and a member of the internal control committee of the Company; Ms. Wong Po Ling, Pauline has been appointed as the company secretary of the Group and the authorised representative of the Company; Mr. Keung Kwok Cheung has resigned as an executive Director, the chief executive officer, a member of the remuneration committee, a member of the nomination committee, the compliance officer and an authorised representative of the Company. He remains as a director in the operating subsidiaries of the Group; Mr. Kwok Koon Keung has resigned as an executive Director. He remains as a director in the operating subsidiaries of the Group; Mr. Lo Wing Ling has resigned as an executive Director.

He remains as a director in the operating subsidiaries of the Group; Mr. Ong Chi King has resigned as an executive Director. He remains as a director in the operating subsidiaries of the Group; Mr. Tjia Boen Sien has resigned as a non-executive Director, the chairman of the Board, a member of the remuneration committee and a member of the nomination committee of the Company; Mr. Ong King Keung has resigned as a non-executive Director; Mr. Lee Tho Siem has resigned as an independent non-executive Director, the chairman of the remuneration committee, the chairman of the nomination committee, a member of the audit committee and a member of the internal control committee of the Company; Mr. Cheung Ting Kee has resigned as an independent non-executive Director, a member of the audit committee, a member of the remuneration committee, a member of the nomination committee and a member of the internal control committee of the Company; Mr. Chan Ka Yin has resigned as an independent non-executive Director, the chairman of the audit committee, the chairman of the internal control committee, a member of the remuneration committee and a member of the nomination committee of the Company; and Mr. Lam Wing Wai, Angus has resigned as the authorised representative, the company secretary and the financial controller of the Group.