The board of directors of Kenford Group Holdings Limited announced that Mr. Lin Liangyong has been appointed as an executive Director with effect from 10 April 2019. The Board announce that Mr. Lam Yick Man has been appointed as an independent non-executive Director, and a member of the audit committee, remuneration committee and nomination committee of the Company with effect from 10 April 2019. The Board also announces the following changes effective 10 April 2019. Mr. Kwok Kai Hing Daniel resigned as non-executive Director of the Company due to his desire to devote more time on his personal affairs; and Mr. Fung Chi Kin resigned as independent non-executive Director of the Company, the chairman of remuneration committee and nomination committee of the Company and a member of the audit committee of the Company due to his desire to devote more time on his personal affairs. Following the resignation of Mr. Fung as the chairman of remuneration committee and nomination committee of the Company, Mr. Han Dengpan, an existing member of the remuneration committee and nomination committee, has been appointed as the chairman of the remuneration committee and nomination committee of the Company with effect from 10 April 2019.