Carrianna Group Holdings Company Limited announced that Mr. Ng Yan Kwong has notified the Board of his plan of retirement and will retire as executive director and Chief Financial Officer of the Company with effect from 1 March 2020. He will act as a consultant to the Company and will enter into a consultancy contract with the Company for a period of 12 months from the date of his retirement, which may be renewed upon expiry subject to mutual agreement of the contract parties. He joined the Company as Chief Financial Officer and Company Secretary in July 2000 and was appointed as executive director of the Company in September 2000.

The Board further announces, pursuant to the corporate succession planning, that Mr. Chan Francis Ping Kuen, the Group Financial Controller and Company Secretary of the Company, has been appointed as executive director and Chief Financial Officer of the Company with effect from 1 March 2020. HE joined the Company as Group Financial Controller in June 2019 and was appointed as Company Secretary of the Company in November 2019. He has over 25 years of experience in auditing, accounting and financial management.