The Board of Directors of Ernest Borel Holdings Limited announced that Mr. Lui Wai Ming has tendered his resignation to the Board as an independent non-executive director of the Company, the chairman of the Audit Committee and Remuneration Committee as well as the member of Nomination Committee of the Company with effect from 6 September 2019 in order to devote more time to his other business commitments. The Board announced that Mr. Hui Cheuk Kit Frederick ("Mr. Hui") has been appointed as an independent non-executive Director of the Company, a member of the Audit Committee, Remuneration Committee as well as Nomination Committee of the Company with effect from 6 September 2019. Mr. To Chun Kei has been appointed as the chairman of the Audit Committee and the Remuneration Committee of the Company. Mr. Hui is a partner of Zhong Lun Law Firm and is a Solicitor Advocate.