The board of directors of Daisho Microline Holdings Limited announced that Ms. Cheung Lai Na has resigned as an executive director of the Company; the Chairman of the Company; the Chairman of the Nomination Committee and a member of the Remuneration Committee of the Company; an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and the agent for the service of process and notices on behalf of the Company in Hong Kong under Rule 19.05(2) of the Listing Rules due to her other personal commitments which require more of her dedications, all with effect from 4 September 2019. The Board also announced that Ms. Cheung Lai Ming, currently an executive director and a member of the Nomination Committee of the Company, has been appointed as the Chairman of the Company; the Chairman of the Nomination Committee; a member of the Remuneration Committee of the Company; an Authorised Representative; and the Process Agent in replacement of Ms. Cheung Lai Na, all with effect from 4 September 2019.