The board of Directors of Expert Systems Holdings Limited announced the following changes in the composition of the Remuneration Committee and Nomination Committee of the Company with effect from 1 July 2020: (i) Mr. Chu Siu Sum Alex (``Mr. Chu''), a non-executive Director, has replaced Mr. Wong Chu Kee Daniel as a member of the Remuneration Committee. (ii) Mr. Chu has been appointed as an additional member of the Nomination Committee.