The Board of Directors of MOS House Group Limited announced that, with effect from 28 January 2019, Mr. Sincere Wong ("Mr. Wong") has been appointed as a non-executive Director; and on the same day, Mr. Wong resigned as one of the joint company secretaries of the Company. Following Mr. Wong's resignation as a joint company secretary of the company on 28 January 2019, Mr. Chan Cheung remains as the company secretary of the Company and Mr. Wong remains as a member of the corporate governance committee of the Company as a non-executive Director.