The board of directors of Hidili Industry International Development Limited announced that Mr. Sung Wing Sum has resigned as an independent non-executive director and the chairman of the audit committee, the remuneration committee and the nomination committee of the Company with effect from 31 May 2019 as to concentrate on other commitments. The board further announced that Mr. Chan Shiu Yuen Sammy has appointed as an independent non-executive director and the chairman of the audit committee, the remuneration committee and the nomination committee of the Company with effect from 31 May 2019. Mr. Chan Shiu Yuen Sammy has over 21 years of experience in auditing, accounting, taxation, business consultancy and financial management. Mr. Chan is currently an independent non-executive director of Powerleader Science & Technology Group Limited, since December 2009. During the period from May 2005 to May 2007, Mr. Chan was the company secretary and qualified accountant of Powerleader. During the period from July 2007 to February 2009, Mr. Chan was the deputy general manager of China Fibretech Limited. During the period from December 2009 to September 2015, Mr. Chan was the chief financial officer of Newtree Group Holdings Limited.