SJM Holdings Limited announced that Dr. Cheng Kar Shun ceased to act as a Non-executive Director of the Company upon his retirement from the Board at the conclusion of the 2019 AGM as Dr. Cheng did not seek for re-election. Dr. Lan Hong Tsung, David ceased to act as an Independent Non-executive Director and a member of the Audit Committee and the Nomination Committee as well as the Chairman of the Remuneration Committee of the Board of the Company upon his retirement from the Board at the conclusion of the 2019 AGM as Dr. Lan did not seek for re-election. Mr. Tsang On Yip, Patrick has been elected as a Non-executive Director of the Company at the 2019 AGM with effect from 11 June 2019 upon conclusion of the 2019 AGM. Ms. Wong Yu Pok, Marina has been elected as an Independent Non-executive Director of the Company at the 2019 AGM with effect from 11 June 2019 upon the conclusion of the 2019 AGM, and has been appointed as a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Board of the Company with effect from 11 June 2019 upon conclusion of the 2019 AGM. Mr. Chau Tak Hay has been re-designated from the chairman to a member of the Nomination Committee and from a member to the chairman of the Remuneration Committee of the Board of the Company with effect from 11 June 2019 upon conclusion of the 2019 AGM. Ms. Ho Chiu Fung, Daisy has been re-designated from a member to the chairman of the Nomination Committee of the Board of the Company with effect from 11 June 2019 upon conclusion of the 2019 AGM.