Sino Harbour Holdings Group Limited announced that Mr. Lee Man To resigned as an INED and ceased to be a member of each of the Audit Committee as well as the Board's remuneration committee and nomination committee all with effect from 22 May 2020. With effect from 1 June 2020, Mr. Ricky Wong has been appointed as an INED and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee.