The board of Directors of Kin Yat Holdings Limited announced that Mr. Chan Ho Man ("Mr. Chan") will retire as company secretary of the Company with effect from 1 September 2020. Following the retirement of Mr. Chan, Mr. Li Tung Wai ("Mr. Li") will be appointed as the company secretary of the Company with effect from 1 September 2020. Mr. Li, aged 53, joined the Group in June 2019 as the Group Financial Controller of the Group.