The board of Directors of Ming Lam Holdings Limited announced that Mr. Wong Ka Fai, Paul has been appointed as an independent non-executive director of the Company and the member of the remuneration committee, member of the audit committee and member of the nomination committee of the Board with effect from 14 August 2020. Mr. Wong Ka Fai, Paul aged 40, has over 10 years experience in manufacturing, business operations and investments management. Mr. Wong graduated with a bachelor's degree in business administration majoring in marketing from the City University of Hong Kong in November 2004. Mr. Wong served The Board announces that Mr. Chui Kwong Kau has resigned as an executive Director with effect from 14 August 2020 due to his other personal engagement.