Sino Harbour Holdings Group Limited announced that with effect from 1 April 2020, Ms. Chan Heung Ling will resign as the Chairlady and the Non-executive Director and cease as a member of the Remuneration Committee; Mr. Wong Lam Ping will be appointed as an Executive Director, the Chairman and a member of the Remuneration Committee; and Mr. Chan Kin Sang will be appointed as a Non-executive Director and a member of the Nomination Committee. Mr. Wong, aged 65, has over 30 years of property development experience since he established Pan Hong Co. Ltd. in 1983. Mr. Wong was an executive director and the chairman of the board of directors of Pan Hong Holdings Group Ltd. ("Pan Hong"), a sister company of the Company and the issued shares of which are listed on Singapore Exchange Securities Trading Limited, from 3 January 2006 to 31 March 2020. He is a director of certain subsidiaries of the Company, namely Leping City Fenghuang Jincheng Industry Co. Ltd. And Jiangxi Ganghua Medical Management Co, Limited. Mr. Wong also sits on the boards of several investment holding companies. He was a director of Chaozhou Jinaote Sanitary Ware Ltd. Mr. Chan, aged 68, is currently a senior partner of Messrs. Peter K.S. Chan & Co., Solicitors and Notaries. He obtained a bachelor's degree in Laws from the University of Hong Kong in 1979 and a post-graduate certificate in Laws from the same university in 1980. He has been a practicing solicitor in Hong Kong since April 1982 and has been admitted as a Notary Public since April 1997 and a China-appointed Attesting Officer since January 2000. Mr. Chan has also been a Fellow of The Hong Kong Institute of Directors since August 2004 and a chairman of the Appeal Tribunal (Buildings Ordinance, Chapter 123 of the Laws of Hong Kong) since February 2007. Currently, Mr. Chan is an independent non-executive director of China Fortune Financial Group and Pak Tak International Limited which are listed on the Main Board of the Stock Exchange. Mr. Chan is also an independent non-executive director of Huakang Biomedical Holdings Company Limited (stock code: 8622), which is listed on the GEM of the Stock Exchange. He is also acting as a director of Guanghe Landscape Culture Communication Co. Ltd., Shanxi which is listed on the Shanghai Stock Exchange.