The board of directors of Glorious Sun Enterprises Limited announced that with effect from 8 June 2019, Dr. Chan Chung Bun, Bunny, GBS, JP ("Dr. Chan") has been appointed as an independent non-executive director of the Company to fill up the vacancy as mentioned in the announcement of the Company made on 13 March 2019; Mr. Ng Wing Ka, JP ("Mr. Ng") has been appointed as an independent non-executive director of the Company; Dr. Chan has been appointed as a member of the remuneration committee of the Company; and Mr. Ng has been appointed as a member of the audit committee of the Company. Dr. Chan Chung Bun, Bunny, GBS, JP, is currently the chairman of Prospectful Holdings Limited, and has more than 32 years of experience in the garment industry. Dr. Chan is an independent non-executive director of Li Ning Company Limited, Great Harvest Maeta Group Holdings Limited and Speedy Global Holdings Limited. He is currently the chairman of the Kwun Tong District Council of Hong Kong and was appointed as a member of the Council for Sustainable Development on 1 March 2015. Mr. Ng Wing Ka, JP, is a solicitor admitted to practise in Hong Kong and currently is a partner of Messrs. Tung, Ng, Tse & Lam, Solicitors. He has been appointed as Justice of the Peace in 2015. Each of Dr. Chan and Mr. Ng has a letter of appointment with the Company for a specific term of two years starting from 8 June 2019 and are subject to retirement and re-election in accordance with the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and the bye-laws of the Company.