The board of directors of Pak Tak International Limited announced that Mr. Liu Kam Lung ("Mr. Liu") has resigned as an Independent Non-executive Director and ceased to be the chairman of each of the audit committee (the "Audit Committee"), the nomination committee (the "Nomination Committee") and the remuneration committee (the "Remuneration Committee") of the Company with effect from 1 October 2019 due to his intention to focus on his own business development. The Board announced that Mr. Chan Ngai Sang ("Mr. Chan") has been appointed as an Independent Non-executive Director, who acts as the chairman of each of the Audit Committee, the Nomination Committee and the Remuneration Committee with effect from 1 October 2019. Mr. Chan is currently an independent non-executive director of each of Zhongyuan Bank Co. Ltd. (stock code: 1216), Minsheng Education Group Company Limited (stock: 1569), CMIC Ocean En-Tech Holdings Limited (stock code: 206), Hebei Construction Group Corporation Limited (stock code: 1727) and Kingland Group Holdings Limited (stock code: 1751), all of which listed on the Main Board of the Stock Exchange.