The board of directors of Rosan Resources Holdings Limited announced that Mr. Kelvin Kin-cheong Ho has been appointed as an independent non-executive director, the chairman and a member of audit committee, the chairman and a member of nomination committee and a member of remuneration committee of the Company with effect from 1 July 2020. He was also a non-executive director of HongDa Financial Holding Limited from 2016 to 2017 and an INED of Cheung Tai Hong Holdings Limited from 2001 to 2003.