The board of directors of Camsing International Holding Limited announced that Mr. Lei Jun has tendered his resignation as independent non-executive Director with effect from 3 December 2019 to pursue his personal business. Following his resignation, Mr. Lei ceased to be the chairman of the nomination committee, and a member of each of the audit committee and remuneration committee of the Board. The board also announced that with effect from 4 December 2019, Mr. Ross Yu Limjoco, an independent non-executive Director, be appointed as the chairman of the nomination committee and Ms. Liu Hui, an executive Director, be appointed as a member of the remuneration committee.