The board of directors of the Texwinca Holdings Limited announced that with effect from the conclusion of the AGM, 1. Mr. Au Son Yiu retired as an independent non-executive director and ceased the chairman of the Remuneration Committee and a member of each of the Audit Committee and Nomination Committee; and 2. Mr. Ho Lai Hong has been appointed as an independent non-executive director, the chairman of the Remuneration Committee and a member of each of the Audit Committee and Nomination Committee.