The board of directors of Glorious Sun Enterprises Limited announced that Mr. Wong Man Kong, Peter, BBS, JP (Mr. Wong), an independent non-executive director, the chairman of the remuneration committee, a member of the audit committee and the investment committee of the Company, passed away on 11 March 2019. The Company is endeavoring to identify suitable candidate to fill the vacancy as soon as practicable, with the relevant appointment to be made within three months from the date of passing away of Mr. Wong as required under Rule 3.11 and Rule 3.27 of the Listing Rules. The Company will make further announcement as and when appropriate.