Sino Vision Worldwide Holdings Limited announced that on 20 January 2020: Mr. Tong Kar Hing resigned as an independent non-executive Director, the chairman of the remuneration committee of the Company and a member of the audit committee and the nomination committee of the Company with immediate effect; Mr. Yeung Wing Nam was appointed as an independent non-executive Director and a member of the audit committee and the remuneration committee of the Company with immediate effect; Ms. Liu Pui Shan, an independent non-executive Director, was appointed as the chairman of the remuneration committee of the Company and redesignated from the chairman to a member of the nomination committee of the Company; and Mr. Ai Kuiyu, the chairman of the Board, was appointed as the chairman of the nomination committee of the Company.