The board of directors of Hsin Chong Group Holdings Limited announced that, with effect from 23 November 2018, Mr. LUI Chun Pong ('Mr. Lui') has resigned as a Non-executive Director of the Company as he would like to devote more time to his business engagement. Following Mr. Lui's resignation, he has also ceased to be a member of the Nomination Committee of the Company with effect from that date.