The board of directors of Southern Energy Holdings Group Limited announced that Choy Wing Hang William has resigned as an independent non-executive Director and the chairman of the remuneration committee and a member of each of the audit committee and nomination committee of the Company with effect from 8 August 2019 due to his other work commitments. With effect from 8 August 2019, Choy ceased to be the chairman of the Remuneration Committee and a member of each of the Audit Committee and Nomination Committee. Jiang Chenglin, an independent non-executive director of the Company, shall replace Choy as the chairman of the Remuneration Committee and a member of the Nomination Committee, and Lee Cheuk Yin Dannis, an independent non-executive director of the Company, shall replace Choy as a member of the Audit Committee, all with effect from 8 August 2019.