Royale Furniture Holdings Limited announced that with effect immediately Tse Hok Kan resigned as an executive Director, Chan Wing Kit resigned as an executive Director, Yu Yinghong has been appointed as an executive Director, Wu Zhongming has been appointed as a non-executive Director, Yang Jun has been appointed as a non-executive Director, Qin You has been appointed as a non-executive Director and Liu Zhijun has been appointed as a non-executive Director. Ms. Yu has been the chief accountant of Science City since October 2018 and a director of SCHK since 8 April 2019. Ms. Yu will enter into a director’s service agreement with the Company for a fixed term of one year commencing on 29 August 2019. Mr. Wu has been the general manager of the group strategic planning department in Science City since October 2017. Mr. Wu has been a employee director of Science City since March 2018. Mr. Wu will enter into a director’s service agreement with the Company for a fixed term of one year commencing on 29 August 2019. Mr. Yang has been the deputy general manager of the financial asset management department of Science City since January 2018. Mr. Yang is a qualified accountant. Mr. Yang will enter into a director’s service agreement with the Company for a fixed term of one year commencing on 29 August 2019. Ms. Qin has been the deputy general manager of the legal and risk control department of Science City since August 2018. Ms. Qin is a qualified corporate legal counsel. Ms. Qin will enter into a director’s service agreement with the Company for a fixed term of one year commencing on 29 August 2019. Mr. Liu is a practising Grade 2 Constructor and a qualified construction project management engineer. Mr. Liu will enter into a director’s service agreement with the Company for a fixed term of one year commencing on 29 August 2019.