Hop Hing Group Holdings Limited announced that Hon. Shek Lai Him, Abraham, GBS, JP had retired as an independent non-executive director of the Company with effect from the conclusion of the annual general meeting of the Company held on 2 June 2020 (the "AGM"). Following Mr. Shek's retirement, he ceased to be a member of each of the Remuneration Committee and the Nomination Committee of the Company. The Board is also pleased to announce that with effect from 2 June 2020 (after the conclusion of the AGM), Mr. Wan Sai Cheong, Joseph ("Mr. Wan"), an existing independent non-executive director of the Company and the chairman of the audit committee of the Company, has been appointed as a member of each of the Remuneration Committee and the Nomination Committee of the Company. The Board further announces that Mr. Sze Tsai To, Robert (‘Mr. Sze’), an existing independent non-executive director of the Company, the chairman of the Remuneration Committee and a member of the audit committee of the Company, has been appointed as a member of the Nomination Committee of the Company with effect from 2 June 2020 (after the conclusion of the AGM).