The board of directors of Century Group International Holdings Limited announced with effect from 14 May 2020 that Mr. Cheung Wai Lun Jacky has resigned as an independent non-executive Director and a member of the audit committee, the nomination committee, and the chairman of remuneration committee of the Board as he wishes to focus on his other business commitment. Mr. Cheung has confirmed that he has no disagreement with the Board. The Board announced that, following the resignation of Mr. Cheung 14 May 2020, Mr. Law Ka Ming Michael has been appointed as an independent non-executive Director and a member of the Audit Committee, the Nomination Committee, and the chairman of the Remuneration Committee. He acted as a Vice President in K11 Concepts Limited from 2017 to 2019. He acted as a Project Director in Kerry Properties China Limited from 2012 to 2017.