The board of directors of Man Wah Holdings Limited announced that Ms. Liu Xiaoting will resign as the company secretary of the company (the Company Secretary) with effect from 28 May 2019. Mr. Tsang Hoi Lam (Mr. Tsang) will be appointed as the Company Secretary with effect from 28 May 2019. Mr. Tsang, is executive Director and chief financial officer of Man Wah Holdings Limited. Mr. Tsang is also a member of the company's nomination committee and remuneration committee. The board of directors of the company announced that, with effect from 28 May 2019, Mr. Kan Chung Nin, Tony (Mr. Kan), an independent non-executive director of the Company, has been appointed as a member of the Audit Committee.