Elegance Optical International Holdings Limited announced that at the SGM held on 15 July 2019, Mr. Chung Yuk Lun and Mr. Chan Chung Yin Victor were appointed as executive directors of the Company and Mr. Cheng Chun Man and Mr. Tang, Warren Louis were appointed as independent non-executive directors of the Company with immediate effect. The Board announced that with effect from 15 July 2019: Mr. Man Wai Lun has been appointed as the chairman of each of the Remuneration Committee and the Nomination Committee and a member of the Audit Committee; Mr. Cheng Chun Man has been appointed as the chairman of the Audit Committee and a member of each of the Remuneration Committee and the Nomination Committee; and Mr. Tang, Warren Louis has been appointed as a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee.