Ping An Securities Group (Holdings) Limited announced the resignation of Mr. Gong Qingli as executive Director of the Company. The board announced that Mr. Gong has ceased to be an executive Director with effect from 20 February 2020. The Board announced that Mr. Wong Yee Shun, Wilson and Mr. Suen To Wai have been appointed as independent non-executive Directors with effect from 20 February 2020. Mr. Wong is a fellow member of the Hong Kong Institute of Certified Public Accountants, member of Australian Society of Certified Practising Accountants and associate member of Financial Services Institute of Australasia. With approximately 20 years of experience in PricewaterhouseCoopers and Ernst and Young, Mr. Wong specializes in the area of auditing banks and listed companies. Mr. Wong is serving as an independent non-executive director of Softpower International Limited (formerly known as China Pipe Group Limited (stock code: 380) and PT International Development Corporation Limited, he also serving as a non-executive director of Impact Global Holdings (Cayman) Company Limited. He is the chief financial officer of China Animation Characters Company Limited. Mr. Suen, is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Suen has over 10 years of experience in financial reporting and corporate finance. Mr. Suen is serving as an independent non-executive director of China Zenix Auto International Limited. Mr. Suen had served as an independent non-executive director of CT Environmental Group Limited from February 2018 to April 2019. Mr. Wong and Mr. Suen have been appointed as members of the Audit Committee, the Nomination Committee and the Remuneration Committee with effect from 20 February 2020. Mr. Tsang Wah Kwong ("Mr. Tsang"), an independent non-executive Director, has been appointed as the chairman of the Nomination Committee with effect from 20 February 2020.