Chevalier International Holdings Limited appointed SUN Leland Li Hsun as an independent non-executive director of the company with effect from 26 February 2019. Mr. Sun is an independent non-executive director of Chongqing Rural Commercial Bank Co. Ltd. and Quanzhou Huixin Micro-credit Co. Ltd., both being public companies listed on the Main Board of The Stock Exchange of Hong Kong Limited. Mr. Sun is a Vice Chairman of the General Committee of the Hong Kong General Chamber of Commerce, Chairman of the Nominating Committee of English Schools Foundation and a member of the Executive Committee and Honorary Treasurer of the Servicemen's Guides Association. The company also announced that Professor Poon Chung Kwong, an existing independent non-executive director of the company, has been appointed as a member and chairman of the Remuneration Committee and a member of the Nomination Committee of the Company; and Mr. Irons Sze, an existing independent non-executive director of the company, has been appointed as a member of the Audit Committee of the company.