The board (the "Board") of directors (the "Directors") of Luen Wong Group Holdings Limited announced that Mr. Tai Hin Henry (" Mr. Tai ") has tendered his resignation as an independent non-executive Director of the Company with effect from 18 August 2020. He has ceased to be a member of the nomination committee of the Board (the "Nomination Committee") and a member of the audit committee of the Board (the "Audit Committee") with effect from 18 August 2020. The Board announced that Ms. Lao In Iam ("Ms. Lao") has been appointed as an independent non-executive Director, a member of the Nomination Committee and a member of the Audit Committee with effect from 18 August 2020. Ms. Lao, aged 47, has engaged in the building and construction industry for over 20 years.