The board of directors of SH Group (Holdings) Limited announced that Mr. Yu Ho Chi ("Mr. Yu") will be re-designated from a non-executive Director to an executive Director (the "Re-designation") and appointed as the director of Shun Hing E & M Engineering Limited, an indirect wholly-owned subsidiary and the major operating subsidiary of the Company and will step down as a member of audit committee of the Company, all with effect from 13 January 2020.