The board of directors of Tysan Holdings Limited announced that Mr. David Robert McClure will be appointed as a non-executive Director with effect from 6 November 2020. Mr. McClure, re-joined the Group in November 2020 as a non-executive Director after having been a non-executive director of the Company from 11 April 2019 to 30 June 2020. Mr. McClure is a senior managing director in the Real Estate Group and the head of asset management for Asia Pacific of Blackstone, based in Hong Kong. The Board announced that Mr. Wang Tianbing has resigned as a non-executive Director and a member of each of the nomination committee of the Board and remuneration committee of the Board with effect from 6 November 2020 so as to devote more time to his other business commitments. Mr. Wang confirmed that he has no disagreement with the Board and that there are no matters relating to his resignation as a non-executive Director that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. The Board further announced that Mr. Yuen Pak Man, a non-executive Director, will be appointed as a member of each of the Nomination Committee and Remuneration Committee with effect from 6 November 2020.