Sun Hing Vision Group Holdings Limited announced that With effect from 1 March 2021, Mr. Lo Wa Kei, Roy will resign as independent non-executive director of the Company, chairman of the audit committee of the Company (the "Audit Committee"), and member of the remuneration committee of the Company (the "Remuneration Committee") and the nomination committee of the Company (the "Nomination Committee") to better focus on his other business engagements. With effect from 1 March 2021, Mr. Chow Chi Fai ("Mr. Chow") will be appointed as independent non-executive director of the Company, chairman of the Audit Committee, and member of the Remuneration Committee and the Nomination Committee. With effect from 1 March 2021, Mr. Liu Tao ("Mr. Liu") will be appointed as executive director of the Company.