Justin Allen Holdings Limited announced that Mr. Lai has resigned as an independent non-executive Director, the chairman of the audit committee, and a member of each of the remuneration committee and nomination committee of the Company with effect from 20 March 2020 due to medical reasons. Mr. Lai has confirmed that he has no disagreement with the Board and that there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. The board further announced that, upon the resignation of Mr. Lai, Mr. Law has been appointed as an independent non-executive Director, the chairman of the audit committee and a member of each of the remuneration committee and nomination committee of the Company with effect from 20 March 2020. Mr. Law, aged 48, is a Practicing Certified Public Accountant in Hong Kong and currently a director of ANSA CPA Limited.