The board of directors of Grand Field Group Holdings Limited announced that with effect from 12 July 2018: Ms. Chui Wai Hung has tendered her resignation as an independent non-executive Director, and ceased to be the chairman of the Company's audit committee and the member of the Company's nomination committee remuneration committee and corporate governance committee; and Mr. Wong Sze Lok has been appointed as an independent non-executive Director and chairman of the Audit Committee, member of the Nomination Committee, Remuneration Committee and Corporate Governance Committee. Mr. Wong was chief financial officer of Amax International Holdings Limited since October 2012.