The board of directors of Ming Lam Holdings Limited announce that Ms. Lee Yin Ting ("Ms. Lee") has been appointed as independent non-executive Director, chairman of remuneration committee and members of the audit committee and nomination committee of the company with effect from 1 March 2019. Mr. Wei Liyi resigned as the chairman and remains a member of the remuneration committee of the company with effect from 1 March 2019. Ms. Lee Yin Ting, aged 36, has over 12 years of experience in auditing & accounting field. She has been working in an audit firm since 2006. She obtained a bachelor degree in Commerce (Accounting) from The Curtin University of Technology in 2006 and is a member of the Hong Kong Institute of Certified Public Accountants.