Soon Lian Holdings Limited announced that Mr. Lee Sen Choon ("Mr. Lee") has tendered his resignation as the Lead Independent Non-Executive Director of Soon Lian Holdings Limited (the "Company") ("Resignation") as he wishes to commit more time to his family-run accounting practice, UHY Lee Seng Chan & Co (the "Firm"), since the passing of his elder brother and the managing partner of the Firm in late 2019. Following the Resignation, Mr. Lee shall also cease to be the Chairman of the Audit Committee, as well as a member of the Nominating Committee and the Remuneration Committee of the Company with effect from 22 April 2020.