The board of directors of BOSA Technology Holdings Limited announced that with effect from 1 March 2020, Mr. Chan Chi Keung Alan has tendered his resignation as an independent non-executive Director, the chairman of the remuneration committee of the Company and a member of the audit committee of the Company due to his intention to devote more time to focus on his own business. The Board announced that Mr. Law Sung Ching Gavin has been appointed as an independent non-executive Director, the chairman of the Remuneration Committee and a member of the Audit Committee with effect from 1 March 2020. Mr. Law, aged 62, has accumulated over 25 years of experience in finance and over 15 years of experience in auditing, accounting and company secretarial services from several financial institutions, including IBI Asia Limited and CEF Holdings Limited. Mr. Law is currently a director of LSC Consultants Ltd. and senior advisor of C C Kwong & Company, Certified Public Accountants.