The Board of Midland IC&I Limited announces that Mr. TSANG Link Carl, Brian has tendered his resignation as a Non-Executive Director of the company with effect from 31 July 2020 due to his decision to devote more time to his personal commitments and Mr. WONG Wai Cheong will cease to be an alternate Director to Mr. TSANG following the above resignation of Mr. TSANG with effect from 31 July 2020.