The board of directors of Sun Cheong Creative Development Holdings Limited announced that Mr. Un Ga Wei ("Mr. Un") has resigned as an Executive Director and has ceased to be the chairman of the Risk Management Committee and a member of the Remuneration Committee of the Group with effect from 10 June 2020, as he needed to devote more time and attention to his personal health condition. Ms. Jiselle Joey Chan ("Ms. Chan") has resigned as an Executive Director and has ceased to be a member of each of the Risk Management Committee and the Nomination Committee of the Group with effect from 10 June 2020 as she would like to devote more time and attention to her personal business. Ms. Hui Chi Yan Amy ("Ms. Hui") has resigned as an Independent Non-Executive Director and ceased to be a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Group with effect from 10 June 2020 as she would like to devote more time and attention to her personal business. Mr. Chan Kam Hon Ivan ("Mr. Ivan") has resigned as an Executive Director of the Group and ceased to be a member of the Risk Management Committee of the Company with effect from 10 June 2020 due to personal issue. The Board announced that Mr. Li Ka Chun ("Mr. Li") has been appointed as the Independent Non-Executive Director with effect from 10 June 2020. Mr. Li Ka Chun currently serves as the chief financial officer and company secretary of a private construction company. The Board announced that Mr. Fung Wai Hang ("Mr. Fung") has been appointed as the Independent Non-Executive Director with effect from 10 June 2020. Mr. Fung is currently an executive director, chief financial officer and company secretary of Anchorstone Holdings Limited. The Board announced that Mr. Ng Chun Chung ("Mr. Ng") has been redesignated from Independent Non-Executive Director to Executive Director with effect from 10 June 2020. The Board announced that Mr. Chan Sai On Bill ("Mr. Bill") has been redesignated from Non-Executive Director to Executive Director with effect from 10 June 2020. The Board further announced with effect from 10 June 2020: Mr. Un has ceased to be the chairman of the Risk Management Committee and a member of the Remuneration Committee; and Ms. Hui has ceased to be a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee; and Ms. Chan has ceased to be a member of each of the Risk Management Committee and the Nomination Committee; and Mr. Ivan has ceased to be a member of the Risk Management Committee of the Company; and Mr. Ng has been appointed as the chairman of the Remuneration Committee and a member of each of the Nomination Committee and the Risk Management Committee; and Mr. Li has been appointed as each of a member of the Audit Committee and the Nomination Committee. Mr. Bill has been appointed as the chairman of the Risk Management Committee and each of a member of Remuneration Committee, Nomination Committee. Mr. Fung has been appointed as the chairman of the Audit Committee and a member of the Risk Management Committee.