King Fook Holdings Limited announced that with effect on 26 November 2020, Mr. Wong Wei Ping, Martin, a non-executive director of the Company, has been re-designated as an executive director of the Company; and Mr. Wong has resigned from membership of the Audit Committee of the Company and Mr. Ng Ming Wah, Charles ("Mr. Ng"), a non-executive director of the Company, has been appointed a member of such committee in his place and stead. Mr. Wong, aged 78, was appointed as a director of the Company in 2000. He is a director of Citizen Thunderbird Travel Limited and has over 48 years of experience in the travel industry.