The Board of Asia Commercial Holdings Limited has approved the appointment of Mr. Kee Wah Sze as an independent non-executive director of the company, and a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the company. The appointment will take effect from 10 August 2020. Mr. Kee Wah Sze, aged 72, is a partner of Messrs. Michael Cheuk, Wong & Kee and is a practicing solicitor in Hong Kong for over 38 years specialized in both commercial and conveyancing fields. He is a Notary Public of Hong Kong, a China Appointed Attesting Officer and holder of Master Degree in Chinese and Comparative Law of City University of Hong Kong and Master Degree in Law of the People's University of the PRC. He also currently serves as an independent non-executive director of Shougang Fushan Resources Group Limited, the shares of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited. Mr. Kee's appointment will be for an initial term of three years commencing on 10 August 2020, subject to the requirement of the bye-laws of the Company. As such, Mr. Kee will hold office until the next annual general meeting of the Company, at which he will retire and will be eligible for re-election. Thereafter, he will be subject to retirement by rotation and re-election of the Company in accordance with the bye-laws of the company.