The Board of Directors of Hanvey Group Holdings Limited announced that Ms. Cheuk Heide Oil-gei has resigned as an Executive Director and as a member of the Remuneration Committee of the Company with effect from 1 September 2020 in order to pursue other personal and business commitments. The board also announced that Ms. Au Corona Ching Mei M.H., an Executive Director and Dr. Liu Ngai Wing, an Independent Non-executive Director of the Company have been appointed as members of the Remuneration Committee of the Company with effect from 1 September 2020.