The board of Super Strong Holdings Limited announced that with effect from 1 April 2020, (i) Mr. Woo See Shing has resigned as a non-executive Director, due to his commitment in his own business which requires more of his time and dedication and Mr. So Chi Wai ("Mr. So") has resigned as an independent non-executive Director and a member of each of the audit committee and remuneration committee of the Company, due to his commitment in his own business which requires more of his time and dedication. The Board also announce that Mr. Ng Man Li has been appointed as an independent non-executive Director of the Company with effect from 1 April 2020. Following his appointment, he will become the chairman of the nomination committee, a member of each of the audit committee and remuneration committee of the Company. The Board announces that with effect from 1 April 2020, Mr. Ko Chun Hay Kelvin, an executive Director and Chief Executive Officer, be appointed as a member of the remuneration committee and nomination committee. Mr. Kwok Tung Keung will be re-designated from the chairman to a member of the nomination committee of the Company.