Lam Soon (Hong Kong) Limited announced that Mr. AU Chee Ming ("Mr. Au"), an independent non-executive director ("INED") of the Company, retired by rotation at the annual general meeting of the Company held on 13 November 2019 (the "AGM") pursuant to the Articles of Association of the Company. Mr. Au has decided not to stand for re-election at the AGM as he would like to devote more time to pursue his personal interests. The Board announced that Ms. HO Yuk Wai Joan ("Ms. Ho") has been appointed as an INED as well as a member of the BARMC and a member of the BNC with effect from 13 November 2019 after the conclusion of the AGM.