Winto Group (Holdings) Limited announced that with effect from 16 October 2019, Mr. Hung Yuen Kin and Ms. Li Ka Yee Daphne have been appointed as executive Directors; Mr. Lui Man Wah has been appointed as a non-executive Director; and Ms. Wong Chi Ling, Mr. Wong Ling Yan Philip and Mr. Lee Man Yeung have been appointed as independent non-executive Directors. Mr. Lui Man Wah has been appointed as a member of each of the remuneration committee, the nomination committee and the corporate governance and risk management committee of the Company; Ms. Wong Chi Ling has been appointed as a member of each of the audit committee, the remuneration committee, the nomination committee and the corporate governance and risk management committee of the Company; Mr. Wong Ling Yan Philip has been appointed as a member of each of the audit committee, the remuneration committee, the nomination committee and the corporate governance and risk management committee of the Company; and Mr. Lee Man Yeung has been appointment as a member of each of the audit committee, the remuneration committee, the nomination committee and the corporate governance and risk management committee of the Company. Mr. Hung Yuen Kin was appointed as a deputy managing director of Macau Federal Commercial Association of Convention & Exhibition Industry in September 2019 until 2021. He served as a media production director of Central ­ Companhia de Communicacao International, LDA from April 2019 to September 2019. Ms. Li Ka Yee Daphne served as a marketing director of Companhia de Group UO Limited in June 2018. She served as a senior account director of McCann Worldgroup Hong Kong Limited from January 2018 to February 2018. Mr. Lui Man Wah, since 13 August 2013, Mr. Lui has been appointed as an executive director of Sun International Group Limited. Ms. Wong Chi Ling is currently the group financial controller of RNP Jewelry Design Limited, which engages in the trading and manufacturing of jewelry products, since March 2015. Mr. Wong Ling Yan Philip is currently the chief executive officer of YOOV Internet Technology Limited. Mr. Lee Man Yeung is an engineering consultant of Chilego Engineering Co., Limited since December 2010.