HKC (Holdings) Limited announced that Mr. CHUNG Cho Yee, Mico (Mr. CHUNG) has resigned as an independent non-executive director of the Company (INED) and ceased to act as a member of each of the Audit Committee, Remuneration Committee and Nomination Committee of the company with effect from 1 February 2020. Mr. VOON Hian-fook, David (Mr. VOON) has been appointed as an INED and a member of each of the Audit Committee, Remuneration Committee and Nomination Committee of the company with effect from 1 February 2020. Mr. VOON is currently an independent non-executive director of DLC Asia Limited.