The board of directors of Convenience Retail Asia Limited announced changes to the Board, Audit Committee and Remuneration Committee with effect from the conclusion of the annual general meeting of the company held on 29 April 2020: Mr. Malcolm AU Man Chung has retired as Independent Non-executive Director of the company due to the need to devote more time to his other personal commitments. The composition of the Audit Committee of the company has been changed as: Mr. Malcolm AU Man Chung ceased as a member of the Audit Committee; and Dr. Sarah Mary LIAO Sau Tung has been appointed as a member of the Audit Committee. The composition of the Remuneration Committee of the company has been changed as: Mr. Malcolm AU Man Chung ceased as Chairman and member of the Remuneration Committee; and Dr. Sarah Mary LIAO Sau Tung has been re-designated as Chairman of the Remuneration Committee.