Yi Hua Holdings Limited announced Mr. Wei Chaoling and Mr. Tse Wing York have tendered their resignations as executive Directors with effect from 31 May 2019; Mr. Sun Hong, Ms. Hung Wan Fong, Joanne and Ms. Lai Pou Lam, Mina have tendered their resignations as independent non-executive Directors with effect from 31 May 2019; and Mr. Wong Kwok Wai, Albert and Dr. Lieu Geoffrey Sek Yiu have been appointed as independent non-executive Directors with effect from 31 May 2019. Mr. Tse Wing York has tendered his resignation as the Company Secretary and ceased to be an Authorised Representative with effect from 31 May 2019; and Mr. Xiao Hok Wan has been appointed as the Company Secretary with effect from 31 May 2019. Following his resignation as a Director, Mr. Sun has ceased to be a member of each of the audit committee, remuneration committee and nomination committee of the Company with effect from 31 May 2019; Following her resignation as a Director, Ms. Hung has ceased to be the chairman and a member of the audit committee of the Company, and a member of each of the remuneration committee and nomination committee of the Company with effect from 31 May 2019; Dr. Lieu has been appointed as a member of each of the audit committee, remuneration committee and nomination committee of the Company with effect from 31 May 2019; and Mr. Wong has been appointed as the chairman and a member of the audit committee of the Company, and a member of each of the remuneration committee and nomination committee of the Company with effect from 31 May 2019. The Board announced that Ms. Xiao Manping, an executive Director, has been appointed as an Authorised Representative with effect from 31 May 2019.