ENM Holdings Limited announced that with effect from the conclusion of the 2021 AGM, Mr. Derek Wai Choi LEUNG retired as a Non-executive Director, the Non-executive Chairman of the Board, the chairman of the Corporate Governance Committee, and a member of each of the Audit Committee, the Corporate Governance Committee, the Investment Committee and the Nomination Committee of the Company; Mr. Hung Han WONG has become a Non-executive Director of the Company; and has been appointed by the Board as the Non-executive Chairman of the Board, and a member of each of the Audit Committee, the Investment Committee and the Remuneration Committee of the Company; Mr. Hing Lun Dennis AU, a Non-executive Director, has been appointed by the Board as a member of each of the Corporate Governance Committee and the Nomination Committee of the Company; and Ms. Sarah Young O'DONNELL, an Independent Non-executive Director, has been appointed by the Board as the chairman of the Corporate Governance Committee of the Company.