The board of directors of Bonny International Holding Limited announced that Mr. Chan Yin Tsung will be appointed as an independent non-executive Director, the chairman of the Audit Committee and member of each of the Remuneration Committee and the Nomination Committee with effect from 1 July 2020. Mr. Chan Yin Tsung aged 40, is a Certified Public Accountant certified under the American Institute of Certified Public Accountants. Mr. Chan joined Hao Wen Holdings Limited (a company whose shares are listed on the GEM of the Stock Exchange (stock code: 8019)) as the chief executive officer of the group during the period from February 2014 to May 2016.