The Board of Directors of Allan International Holdings Limited announced that with effect from 6 August 2019, Ms. Choy Wai Sheun, Susan ("Ms. Choy") has been appointed as an Independent Non-Executive Director, the chairman of the Audit Committee and a member of the Remuneration Committee of the Company. Ms. Choy is now the controller of the newly formed company - Nexperia Hong Kong Limited ("Nexperia") which takes care of subcontracting, R&D, machine building and distribution for Discrete business in Hong Kong. The Board announces that with effect from 6 August 2019, Dr. Chan How Chun, Rita ("Dr. Chan") has resigned from her roles as an Independent Non-executive Director, the chairman of the Audit Committee and a member of the Remuneration Committee of the Company to devote her time to her own and family interests.