REXLot Holdings Limited received letters from Mr. Hung Hing Man and Mr. Wong Hoi Kuen notifying their resignation as independent non-executive directors of the Company with immediate effect on 26 November 2020 and 27 November 2020, respectively. In addition, Mr. Hung resigned as a member of the audit committee of the Company, the remuneration committee of the Company and the nomination committee of the Company and Mr. Wong resigned as the chairman of the Audit Committee and the Nomination Committee and a member of the Remuneration Committee.