Tou Rong Chang Fu Group Limited announced that with effect from the conclusion of AGM held on 19 December 2019, Mr. Chen Yongsheng retired from the office of executive director of the company. At the same time, Mr. Chen Yongsheng ceased to be a member of each of the corporate governance committee, nomination committee and remuneration committee of the company. Mr. Gan Xiaohua retired from the office of executive director of the company. Mr. Chan Shu Kin retired from the office of independent non-executive director of the company. At the same time, Mr. Chan Shu Kin ceased to be the chairman of the audit committee and a member of each of the corporate governance committee, nomination committee and remuneration committee of the company. Mr. Chiu Wai Piu retired from the office of independent non-executive director of the company. At the same time, Mr. Chiu Wai Piu ceased to be the chairman of the remuneration committee and a member of each of the audit committee, corporate governance committee and nomination committee of the company.