The Board of directors of Midland IC&I Limited announced that Mr. YING Wing Cheung, William ("Mr. YING") resigned as an Independent Non-Executive Director, and a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company with effect from 6 May 2021 due to his decision to devote more time to his personal commitments. The Board further announces that Mr. WONG Hon Shing, Daniel, an Executive Director of the Company, ceased to be a member of the Remuneration Committee and the Nomination Committee of the Company with effect from 6 May 2021.