The board of directors of Eminence Enterprise Limited announced that as Mr. Foo Tak Ching (“Mr. Foo”) did not offer himself for re-election at the Company’s annual general meeting, he has retired as an independent non-executive Director of the Company with effect from 1 August 2019. Mr. Foo will also cease to be the chairman of the Nomination Committee. The Board also announced that with effect from 1 August 2019, Mr. Wu Koon Yin Welly, an independent non-executive Director of the Company, has been appointed as the Chairman of the Nomination Committee.