Sau San Tong Holdings Limited announced that Mr. Roberts has tendered his resignation as independent non-executive director and cease to act as the Chairman of audit committee, member of remuneration committee and nomination committee of the Company with effect from 29 May 2020 due to his intention to devote more time to his personal commitments. The Board also announced that Mr. Au has been appointed as an independent non-executive director, a member of the audit committee, a member of the remuneration committee and a member of the nomination committee of the Company with effect from 29 May 2020. Mr. Au, has over 22 years of working experience in Finance, Information technology and strategic planning for enterprise. He is the Co-founder and Chairman of a FinTech company which is the member of the Financial Industry Regulatory Authority, located in California, US. Upon Mr. Roberts's resignation, he also ceased to be the chairman of the audit committee, a member of the remuneration committee and a member of the nomination committee of the Board. The Board further announces that with effect from 29 May 2020, Mr. Au has been appointed as the member of the remuneration committee, audit committee and nomination committee of the Board to take the place of Mr. Roberts. Mr. Lau has been appointed as Chairman of Audit committee.