Huabang Financial Holdings Limited announced that Mr. Lam Allan Loc has resigned as an executive director and vice chairman of the Company, with effect from September 1, 2019 to devote more time to his other business commitments. Mr. Lam remains as a consultant of the Group for insurance business development. The Board also announces that with effect from 1 September 2019, Mr. George Lu, an executive Director and Mr. Loo Hong Shing, Vincent, an independent non-executive Director have been appointed as a member of the corporate governance committee of the Company and Mr. Lam and Ms. Lu Qinzhen have ceased to be a member of the corporate governance committee of the Company.