The board of directors of EVA Precision Industrial Holdings Limited announced that Mr. Leung Tai Chiu has tendered his resignation as an independent non-executive director of the company with effect from 1 July 2020 in order to devote more time and energy to his commitments and responsibilities in other business, family and personal matters. The Board announced that Ms. Ling Kit Sum was appointed as an independent non-executive director of the Company with effect from 1 July 2020. Ms. Ling, aged 65, has over 30 years of experience in the field of auditing and accounting. She has been an assurance partner of PricewaterhouseCoopers before she retired from the partnership in June 2013. Ms. Ling is also an independent non-executive director of Digital Hollywood Interactive Limited, Wise Ally International Holdings Limited and Raymond Industrial Limited. The Board of the company announced that: Upon the resignation of Mr. Leung as an independent non-executive director, he ceased to be the chairman and a member of the audit committee of the Company with effect from 1 July 2020. Ms. Ling was appointed as the chairman and a member of the audit committee of the Company with effect from 1 July 2020.