The board of B & S International Holdings Ltd. announced that Mr. Yu Ka Ho Bernard has tendered his resignation as an independent non-executive Director of the Company, the chairman of the Remuneration Committee and a member of each of the Audit Committee and Nomination Committee with effect from 30 April 2019 and Mr. Pang Koon Kwai has been appointed as an independent non-executive Director, the chairman of the remuneration committee and a member of each of the audit committee and nomination committee in replacement of Mr. Yu with effect from 30 April 2019. From February 2011 to October 2013, Mr. Pang was the chief executive officer and chairman of Jet Credit Small Loan Company in Chongqing and the chief executive officer of Nation Wide Financial Service Company Limited in Hong Kong.