Tianyun International Holdings Limited announced that Mr. Tsang Yuen Wai has resigned as an independent non-executive director in order to dedicate more time to his other commitment. Mr. Tsang has also ceased to be the chairman of the Audit Committee, a member of the Remuneration Committee and Nomination Committee with effect from 11 November 2019. He has confirmed that (i) there is no disagreement between him and the Board; and (ii) there are no matters that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the holders of the securities of the Company in relation to his resignation. The Board also announced that, with effect from 11 November 2019, Mr. O'Yang has been appointed as the chairman of the Audit Committee, and a member of the Nomination Committee and Remuneration Committee.