Guangdong Tannery Limited announced that Mr. Yeung Man Lee will be appointed as an independent non-executive Director and a member of each of the Nomination Committee, the Remuneration Committee and the Audit Committee of the Company, Mr. Leung Luen Cheong will be appointed as an independent non-executive Director and a member of each of the Nomination Committee and the Audit Committee as well as the chairman and a member of the Remuneration Committee and Mr. Yang Ge will be appointed as an independent non-executive Director and a member of each of the Nomination Committee and the Remuneration Committee as well as the chairman and a member of the Audit Committee. The appointment of the abovementioned directors will take effect from 14 August 2020.