The board of directors of Ming Lam Holdings Limited announced that Ms. Lee Yin Ting ("Ms. Lee") has resigned as an independent non- executive Director of the company, chairman of Remuneration Committee of the Company, and members of Audit Committee and Nomination Committee of the Company with effect from 15 June 2020 due to her pursuit of other business commitments. Following the resignation of Ms. Lee, Mr. Lam Hoi Lun, the independent non-executive Director, has been appointed as chairman of remuneration committee of the Company with effect from 15 June 2020.