The board (the "Board") of directors (the "Directors") of Sun Cheong Creative Development Holdings Limited (the "Company", together with its subsidiaries, the "Group") announced that Mr. Cheung Ting Kin ("Mr. Cheung") has ceased to be an independent non-executive Director, the chairman of each of the audit committee (the "Audit Committee") and the nomination committee (the "Nomination Committee") of the Board and a member of the Remuneration Committee of the Board (the "Remuneration Committee") with effect from 7 February 2020, as he would like to devote more time and attention to his personal business. The Board announced that Mr. Sze Chun Wai ("Mr. Sze") has been appointed as an independent non-executive Director with effect from 7 February 2020. Since 2015, Mr. Sze has served as the General Manager of Fongs Law Firm. In 2017, he was appointed as a committee member of the Appeal Panel (Housing) under the Government Transport and Housing Bureau. Since January 2018, Mr. Sze has also been the economic affairs consultant of ZLF Law Office. The Board further announced with effect from 7 February 2020: Mr. Cheung has ceased to be the chairman of each of the Audit Committee and the Nomination Committee, and a member of the Remuneration Committee; and Mr. Sze has been appointed as the chairman of each of the Audit Committee and Nomination Committee.