The board of directors of Doyen International Holdings Limited announced that Dr. Zhu Wenhui has tendered his resignation as an independent non-executive Director with effect from 5 July 2019 due to other business engagements and commitments. The Board announced that Mr. Leung Kin Hong has been appointed as an independent non-executive Director with effect from 5 July 2019. Mr. Leung, aged 48 has been an associate member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants since 1998. He has been the Group Financial Controller of Shanghai Industrial Urban Development Group Limited, where his duties include overseeing the finance activities, monitoring business planning and budgeting since November 2012. The Board also announced that following the resignation of Dr. Zhu as an independent non-executive Director, Dr. Zhu ceased to be the chairman of the remuneration committee and a member of the audit committee and nomination committee of the Company with effect from 5 July 2019 and Mr. Leung has been appointed as the chairman of the Remuneration Committee and a member for each of the Audit Committee and Nomination Committee with effect from 5 July 2019.