The board of directors of Greenland Hong Kong Holdings Limited announced that Mr. CHEONG Ying Chew, Henry ("Mr. Cheong") has, due to personal reasons, tendered his resignation as Independent Non-Executive Director of the Company with effect from 31 December 2019. Thereafter, Mr. Cheong ceases to be a member of each of the Audit Committee, the Nomination Committee and Remuneration Committee of the Board.