The board of directors of Glorious Sun Enterprises Limited announced that Dr. Lam Lee G. (Dr. Lam) has resigned as an independent non-executive director of the company with effect from 31 August 2019 so as to take up his new position as a director of The Glorious Sun Holdings Limited (a company indirectly wholly owned by Dr. Charles Yeung and Mr. Yeung Chun Fan, substantial shareholders and directors of the Company) on 1 September 2019. Following the resignation of Dr. Lam, he has also ceased to be a member of the audit committee and the remuneration committee of the company.