At the AGM held on November 13, 2018, Mr. TSANG Cho Tai (Mr. Tsang), a non-executive director of the Lam Soon (Hong Kong) Limited, retired by rotation pursuant to the articles of association of the company. Mr. Tsang has decided not to stand for re-election at the AGM as he has reached retirement age. Mr. Tsang has decided not to stand for re-election at the AGM as he has reached retirement age. Following his retirement, he ceased to be a member of the Board Audit and Risk Management Committee (BARMC) of the company.