The board of directors of China All Access (Holdings) Limited announced that Mr. Fung Ka Kin resigned as an independent non-executive Director, a member of the audit committee and the chairman of the remuneration committee of the company with effect from 12 July 2019. The resignation of Mr. Fung was due to his other personal commitments which require more of his time and dedication. Mr. Fung has confirmed that he has no disagreement with the Board and there is nothing relating to his resignation that needs to be brought to the attention to the shareholders of the company. The Board further announced that Mr. Tam Sui Kwan has been appointed as an independent non-executive Director with effect from 12 July 2019. Mr. Tam has been appointed as an independent non-executive Director by the company for an initial term of 2 years commencing from 12 July 2019, which shall be renewed and extended automatically for successive terms of one year each upon expiry of the then current term.