Ming Lam Holdings Limited announces resignation of Lam Wai Hung as an executive Director of Ming Lam Holdings Limited with effect from September 4, 2020 due to his dedication to other business engagements. Mr. Lam Wai Hung confirmed that, except for outstanding director fees, he has no claim against the Company and he has no disagreement with the board of Directors. There is no other matter which needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited in relation to his resignation. Mr. Lam Hoi Lun has resigned from his position as an independent non-executive Director, chairman of the Remuneration Committee, member of each of the Nomination Committee and Audit Committee of the Company with effect from September 1, 2020 due to his pursuit of other business commitments. Mr. Lam Hoi Lun confirmed that he has no claim against the Company and he has no disagreement with the Board. There is no other matter which needs to be brought to the attention of the Shareholders and the Stock Exchange in relation to his resignation. Mr. Tsui Siu Hung Raymond has resigned from his position as the company secretary and an authorised representative of the Company with effect from August 31, 2020. Mr. Tsui Siu Hung Raymond confirmed that, except for outstanding company secretarial service fee, he has no claim against the company.