Hang Pin Living Technology Company Limited announced that due to his desire to devote more time to pursue other business commitments, Mr. Zhi Hua retired and ceased to act as an executive director of the Company, the chairman of the Board, chairman of the Nomination Committee of the Board of the Company and member of the Remuneration Committee of the Board of the Company with effect from the conclusion of the AGM held on 31 July 2020. The Board announces that Mr. Chan Kin has been redesignated as the chairman of the Nomination Committee of the Company with effect from 31 July 2020.