Liu Chong Hing Investment Ltd. announced the resignation of independent non-executive director. After the resignation of Mr. Ng Ping Kin, Peter, the number of independent non-executive directors of the company was and continues to be less than one-third of the Board. The company is still in the selection process to identify and appoint a suitable candidate as an independent non-executive director of the company and the independent non-executive director will be appointed as soon as possible.