The board of directors of Luxking Group Holdings Limited announced the changes to the Board and Board Committees. Retirement of Chan Kin Sang as an Independent Director of the Company after the conclusion of the Annual General Meeting held on 21 October 2019. Resignation of Tan Tew Han as Lead Independent Director of the Company with effect from 31 October 2019. Appointment of Chng Hee Kok as Lead Independent Director of the Company effective 31 October 2019; Appointment of Er Kwong Wah as Chairman of the Remuenration Committee and a member of the Audit Committee effective 21 October 2019, and Chairman of the Nominating Committee effective 31 October 2019; and Appointment of Ms Leung Hi Man as a member of the Nominating Committee effective 21 October 2019.