Master Glory Group Limited announced that Mr. Poon Kwok Hing, Albert tendered his resignation as independent non-executive director, the chairman of the Audit Committee of the Company, a member of the Nomination Committee, the Remuneration Committee and the Corporate Governance Committee of the Company with effect from 9 December 2020. Mr. Sin Chi Fai tendered his resignation as independent non-executive director, a member of the Audit Committee of the Company with effect from 9 December 2020. Mr. Wu Chun Wah tendered his resignation as independent non-executive director, the chairman of the Nomination Committee, the Investment Committee and the Corporate Governance Committee of the Company with effect from 9 December 2020. Mr. Kwok Ka Lap tendered his resignation as independent non-executive director, the chairman of the Remuneration Committee, a member of the Audit Committee and the Nomination Committee of the Company with effect from 10 December 2020.