The board of directors of Wang On Group Limited announced that with effect from 27 March 2019, Mr. Siu Kam Chau, currently an independent non-executive Director and a member of the Audit Committee, has been appointed as the chairman of the Audit Committee; Dr. Lee Peng Fei, Allen, currently an independent non-executive Director, has been appointed as a member of the Audit Committee; and Mr. Chan Chun Hong, Thomas, the managing Director and an existing member of the Remuneration Committee, ceased to be a member of the Remuneration Committee.