The board of directors of Worldgate Global Logistics Ltd. announced that, with effect from 28 June 2019, Mr. Chin Seng Leong (Mr. Chin) has tendered his resignation as Executive Director and the authorized representative of the company and Mr. Lee Kwok Tung Louis (Mr. Lee) has tendered his resignation as Independent Non-Executive Director, members of audit committee and Chairman of the remuneration committee of the company, due to pursuit of their respective other businesses. In addition, the Board appointed Mr. Shum Shing Kei, the company Secretary of the company, to replace Mr. Chin, as an authorized representative of the company and appointed Ms. Wong Hoi Yan, Audrey, the Independent Non-Executive Director of the Company, to replace Mr. Lee as the Chairman of the Remuneration Committee with effect from 28 June 2019.