AV Promotions Holdings Limited board of directors announced that: Mr. Chow Chun To has resigned as independent non-executive Director, Chairman of the Audit Committee and member of the Nomination Committee of the Company respectively with effect from 31 July 2019 due to his other personal engagements. Upon resignation of Mr. Chow, Mr. Chen Yeung Tak and Mr. Chan Wing Kee, the independent non- executive Directors of the Company have been appointed as Chairman and member of the Audit Committee respectively and Mr. Cheung Wai Lun Jacky, an independent non-executive Director, has been appointed as member of the Nomination Committee, all with effect from 31 July 2019.