The board of directors of Kiu Hung International Holdings Limited announced the Board has resolved to suspend Mr. Leung Chi Sum and Mr. Un Ga Wei from the office of independent non-executive directors of the Company with immediate effect. Upon conducting further due diligence check against the background of Mr. Leung and Mr. Un by the Company, who were appointed as independent non-executive director of the Company on 19 February 2020, it was revealed that Mr. Leung and Mr. Un do not satisfy the requirements under Rule (6) of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. In view of the above, the appointment of Mr. Leung and Mr. Un's as INEDs of the Company has been suspended effective from the date hereof. The Board considers that it is prudent and in the best interests of the Company to suspend the duties of Mr. Leung and Mr. Un as INED of the Company.