The Board of Luk Hing Entertainment Group Holdings Limited announced that Mr. Chan Ting Bond Michael has tendered his resignation as independent non-executive director of the company with effect from 1 July 2020, as he wishes to devote more time on his other personal commitments. Following Mr. Michael Chan's resignation, he will cease to be the chairman of the Audit Committee of the company. The Board announced that Mr. Lam Wai Chin Raymond has tendered his resignation as independent non-executive director of the company with effect from 1 July 2020, as he wishes to devote more time on his other personal commitments. Following Mr. Raymond Lam's resignation, he will cease to be the chairman of the Remuneration Committee, member of the Audit Committee and member of the Nomination Committee of the company. The Board announced that, with effect from 1 July 2020, Mr. Chan Ka Yin will be appointed as independent non-executive director of the Company and chairman of the Audit Committee of the company. Currently, Mr. KY Chan is a director of Apex Corporate Advisory Limited. The Board announced that, with effect from 1 July 2020, Mr. Tang Tsz Tung will be appointed as independent non-executive director of the company; chairman of the Remuneration Committee, member of the Audit Committee and member of the Nomination Committee of the company. Currently, Mr. Tang is a director and responsible officer of Opus Capital Limited, Opus Securities Limited and Opus Capital Management Limited. As above mentioned, on 1 July 2020 Mr. Michael Chan will resign as Audit Committee Chairman and Mr. Raymond Lam will resign as member of Audit Committee; and Mr. KY Chan will be appointed as Audit Committee Chairman and Mr. Tang will be appointed as member of Audit Committee. With effect from 1 July 2020, the Audit Committee comprises Mr. KY Chan as Audit Committee Chairman, Mr. Tang and Mr. Au Wai Pong Eric as members of Audit Committee. As above mentioned, on 1 July 2020 Mr. Raymond Lam will resign as Remuneration Committee Chairman; and Mr. Tang will be appointed as Remuneration Committee Chairman. With effect from 1 July 2020, the Remuneration Committee comprises Mr. Tang as Remuneration Committee Chairman, Mr. Tse Kar Ho Simon and Mr. Au Wai Pong Eric as members of Remuneration Committee. As above mentioned, on 1 July 2020 Mr. Raymond Lam will resign as member of Nomination Committee; and Mr. Tang will be appointed as member of Nomination Committee. With effect from 1 July 2020, the Nomination Committee comprises Mr. Choi Yiu Ying as Nomination Committee Chairman, Mr. Tang and Mr. Tse Kar Ho Simon as members of Nomination Committee.