The board of directors of Hailiang International Holdings Limited announced that, pursuant to the resignation letter recently received from Mr. Chang Tat Joel, an independent non-executive director of the Company, Mr. Chang will resign as an independent non-executive director of the Company with effect from 2 June 2020 due to his other work commitments. Following Mr. Chang's resignation, he will also cease to act as the chairman of the audit committee and a member of each of the remuneration committee and the nomination committee of the Company.