AID Life Science Holdings Limited announced that Mr. Matsumoto Hitoshi has resigned as an independent non-executive Director and ceased to be a member of each of the nomination committee, remuneration committee and the audit committee of the Company with effect from 30 June 2020 in order to devote more time to his personal businesses. Mr. Ip Wing Wai has been appointed as an independent non-executive Director, a member of each of the Nomination Committee, the Remuneration Committee and the Audit Committee, all with effect from 30 June 2020. Mr. Ip Wing Wai, aged 42, holds a Bachelor degree in Business Administration in Accounting from The Hong Kong University of Science and Technology. He is a member of The Hong Kong Institute of Certified Public Accountants since 2004. Mr. Ip possesses more than 19 years of experience in accounting, auditing and corporate fields and worked in an international accounting firm.