The Board of Directors of Asia Fashion Holdings Limited announced the following: Mr. Lee Ka Shao has ceased to be an Independent Director of the company with effect from 6 November 2018; and Mr. Kwok Wei Woon has ceased to be an Independent Director of the company with effect from 6 November 2018. The Board and management are in the process of identifying suitable candidates to be appointed to the Board, as well as the Audit Committee, Nominating Committee and Remuneration Committee, as soon as possible.