The board of directors of Hon Corporation Limited announced that Mr. Mahtani Bhagwandas and Mr. Ong Kim Huat have tendered their resignation as independent non-executive director, members of each of the Audit Committee, the Remuneration Committee and Nomination Committee of the Company with effect from 30 September 2020 as they intended to devote more time to their other personal commitments. Mr. Mahtani and Mr. Ong confirmed that they have no disagreement with the Board and there are no matters relating to their resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.