The board of directors of Winto Group (Holdings) Limited announced that Mr. Wen Kai (Mr. Wen) has resigned as independent non-executive Director, chairman of remuneration committee, member of audit committee, nomination committee and corporate governance & risk management committee with effect from 31 May 2019 due to his personal work arrangement, Mr. Tse Chi Wai (Mr. Tse) has resigned as independent non-executive Director, chairman of corporate governance & risk management committee and member of audit committee, remuneration committee and nomination committee with effect from 31 May 2019 due to his personal work arrangements, Mr. Lau Fai Lawrence, independent non-executive Director, has been appointed as chairman of the corporate governance & risk management committee with effect from 31 May 2019 and Mr. Tang Yau Sing, executive Director, has been appointed as chairman of the remuneration committee with effect from 31 May 2019.