The board of directors of Sino Harbour Holdings Group Limited announced that Mr. Lee Man To ("Mr. Lee") has tendered his resignation as an independent non-executive Director (the "INED") effective from 22 May 2020 in pursuance of other business opportunities and interests outside of the Company and its subsidiaries, and accordingly, Mr. Lee has ceased to be a member of each of the Board's audit committee (the "Audit Committee"), nomination committee (the "Nomination Committee") and remuneration committee (the "Remuneration Committee"), with effect from the same date.