Tysan Holdings Limited announced that with effect from 1 July 2020, Mr. Chiu Chin Hung will be appointed as an executive Director. Mr. Lau Kin Fai will be appointed as an executive Director. Ms. Chow Wai Lee will be appointed as an independent non-executive Director, and a member of each of the audit committee of the Board, nomination committee of the Board and remuneration committee of the Board; and Ms. Jennifer Kwok will be appointed as an independent non-executive Director, and a member of each of the Audit Committee, Nomination Committee and Remuneration Committee. The Board further announces that Mr. David Robert McClure has resigned as a non-executive Director so as to devote more time to his other business commitments. Mr. Fan Chor Ho has resigned as an independent non-executive Director, and a member of each of the Audit Committee, Nomination Committee and Remuneration Committee so as to devote more time to his other business commitments and Mr. Tse Man Bun has resigned as an independent non-executive Director, and a member of each of the Audit Committee, Nomination Committee and Remuneration Committee so as to devote more time to his other business commitments, with each of such resignations to take effect from 1 July 2020.