The board of directors of Tsit Wing International Holdings Limited announced that, with effect from 10 December 2020, Mr. Lok Kung Chin, Hardy has been appointed as independent non-executive director, member of audit committee and member of nomination committee of the Board. Mr. Lok is a member of both the Institution of Civil Engineers and the Hong Kong Institution of Engineers, and a fellow member of the Hong Kong Institute of Construction Manager. Mr. Lok is the Chairman of The Sun Company, Limited and has over 50 years of experience in building and engineering construction work. Mr. Lok has been an independent non-executive director of Kowloon Development Company Limited since January 2002. The Board announced that Mr. Wong Tat Tong, being the Chairman of the Board and a member of the nomination committee, has been appointed as the Chairman of the nomination committee of the Board with effect from 10 December 2020.