Samson Paper Holdings Limited at its board meeting held on 11 July 2020, the board of directors of the Company announced that Mr. LAU Wang Yip, Eric (``Mr. Lau'') has tendered his resignation as non-executive Director and each of Mr. PANG Wing Kin, Patrick (``Mr. Pang''), Mr. TONG Yat Chong (``Mr. Tong'') and Mr. NG Hung Sui, Kenneth (``Mr. Ng'', together with Mr. Lau, Mr. Pang and Mr. Tong, are hereinafter referred to as the ``Resigned Directors'') has tendered his resignation as an independent non-executive Director, in each case with effect from 12 July 2020. Each of the Resigned Directors has ceased to be a member of the audit committee, the remuneration committee and the nomination committee of the Company.