Man Wah Holdings Limited announced that with effect from 21 March 2022 Mr. Feng Guohua ("Mr. Feng") has resigned as an executive Director he has decided to pursue his other business commitment. With effect from 1 April 2022 Mr. Yang Siu Shun ("Mr. Yang") will be appointed as an independent non-executive Director and a member of the audit committee of the Company; and Mr. Ong Chor Wei ("Mr. Ong") will resign as an independent non-executive Director and a member of the Audit Committee.