IMS Group Holdings Limited announced that the board (the "Board") of directors (the "Directors") of IMS Group Holdings Limited (the "Company", together with its subsidiaries, the "Group") announces that due to retirement, Mr. Yeung Wun Tang Andy ("Mr. Yeung") has tendered his resignation as an executive Director and the chief operating officer of the Company (the "Chief Operating Officer") with effect from 29 January 2020. The Board also announced that Mr. Lo King Shun ("Mr. Lo"), the senior manager of engineering and quality assurance of the Group, has been appointed as an executive Director of the Company with effect from 29 January 2020.