The board of Hang Pin Living Technology Company Limited announced that Mr. Li Hui has resigned as an independent non-executive Director with effect from 31 July 2019 due to his other business commitment. Mr. Li has also resigned as a member of the audit committee of the Company with effect from 31 July 2019. Mr. Li has confirmed that he does not have any disagreement with the Board and that there are no other matters relating to his resignation which needs to be brought to the attention of the shareholders of the Company.