The board of directors of Pak Wing Group (Holdings) Limited announced that, with effect from 29 April 2020, Mr. Yang Zida has resigned as an independent non-executive Director, the chairman of the audit committee (the Audit Committee) and a member of each of the remuneration committee (the Remuneration Committee) and the nomination committee (the Nomination Committee) of the Company due to his other personal commitments which require more of his dedication. The Board also announce that, with effect from 29 April 2020, Mr. Sai Chun Yu has been appointed as an independent non-executive director, the chairman of the audit committee and a member of each of the remuneration committee and the nomination committee and Mr. Lee Yan Sang has been appointed as an independent non-executive Director and a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee.