Yi Hua Holdings Limited announced that Mr. Wong Kwok Wai, Albert ("Mr. Wong") has tendered his resignation as independent non-executive Director due to his personal commitments, and ceased to serve as the chairman of the audit committee and a member of each of the remuneration committee and the nomination committee of the Company with effect from 30 January 2020. The Board announces that with effect from 30 January 2020, Mr. Huang Jianhang, an independent non-executive Director, be appointed as a member of each of the audit committee, remuneration committee and nomination committee of the Company, and Mr. Zeng Zhiyi, an independent non-executive Director who was a member of the audit committee, be redesignated as the chairman thereof.