The board of directors of Win Hanverky Holdings Limited announced that Ms. Chau Pui Lin has tendered her resignation to resign as an independent non-executive Director with effect from 7 October 2019 due to her other personal commitments which require more of her time and dedications. Following Ms. Chau's resignation, she will also cease to be a member of each of the audit committee and the nomination committee of the Board. The Board announced that Mr. Chan Ka Kui has been appointed as an independent non-executive Director and a member of each of the Audit Committee and the Nomination Committee with effect from 7 October 2019. Mr. Chan Ka Kui has been in the construction field for over 40 years and is currently the chairman of the Construction Industry Council, a member of the Supervisory Board of Hong Kong Housing Society and a court member of the City University of Hong Kong. Mr. Chan was appointed as a Justice of the Peace of the Hong Kong Special Administrative Region in 1992 and awarded the Silver Bauhinia Star in 2017 by the Government of the HKSAR.