The board of directors of Teamway International Group Holdings Limited announced that, with effect from 19 March 2019, Ms. Man See Yee has resigned as an independent non-executive Director due to her other business commitments. Ms. Man has confirmed that she has no disagreement with the Board and there is no other matter in relation to her resignation that should be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. The Board announced that Mr. Poon Lai Yin Michael has been appointed as an independent non-executive Director with effect from 19 March 2019. Mr. Poon Lai Yin Michael has over 20 years of experience in financial reporting, business advisory, auditing, taxation, accounting, merger and acquisition. Poon Lai Yin Michael is a Independent non-executive director of Cityneon Holdings Limited from 11 August 2017 to present. The Board announced that upon the resignation of Ms. Man, Ms. Man ceased to be the chairman of the audit committee of the company and the nomination committee of the company and a member of the Remuneration Committee of the company. The Board further announced that upon the appointment of Mr. Poon, Mr. Poon has been appointed as the chairman of the Audit Committee and the Nomination Committee and a member of the Remuneration Committee with effect from 19 March 2019.