The board of directors of Kiu Hung International Holdings Limited announced that Mr. Cheng Ho On ("Mr. Cheng") will be appointed as an independent non-executive Director with effect from 23 March 2019. Mr. Cheng is currently a project manager in a Hong Kong Company which engaging in the promotion of culture, specializing in project management. Mr. Cheng has accumulated over 11 years working experience. There is no service agreement entered into between the Company and Mr. Cheng. Mr. Cheng has been appointed for a term of two years, but is subject to retirement by rotation and re-election pursuant to the articles of association of the Company.