Karrie International Holdings Limited announced that Mr. So Wai Chun has resigned as an independent non-executive Director, the chairman of each of the audit committee and remuneration committee of the Company with effect from 1 December 2020 due to his retirement. Meanwhile, Dr. Lau Kin Wah has been appointed as an independent non-executive Director, a member of each of the audit committee and remuneration committee of the Company with effect from 1 December 2020. Mr. Fong Hoi Shing has been re-designated from a member to the chairman of audit committee of the Company with effect from 1 December 2020. Mr. Yam Chung Shing has been re-designated from a member to the chairman of remuneration committee of the Company with effect from 1 December 2020.