The board of directors of L & A International Holdings Limited announced that with effect from 8 January 2020: Mr. Li Kin Ping ("Mr. Li") has resigned as an independent non-executive Director, chairman of the audit committee (the "Audit Committee"), the nomination committee (the "Nomination Committee") and the remuneration committee (the "Remuneration Committee") of the Board to devote more time to his other business commitments; and Mr. Chan Pak Qiu (formerly known as Chan Yan Po) ("Mr. Chan") has been appointed as an independent non-executive Director, the chairman of each of the Nomination Committee and the Remuneration Committee and a member of the Audit Committee. Mr. Chan obtained a bachelor degree in Information Technology from University of Western Sydney and a degree of Master of Arts in Housing Studies from City University of Hong Kong. Mr. Chan has over 13 years of experience in management and development of commercial, residential and industrial properties projects. Mr. Chan is a chartered member of Chartered Institute of Housing and a member of the Hong Kong Institute of Housing. He is also a professional member of the Royal Institution of Chartered Surveyors. The Board further announced that, following Mr. Li's resignation, with effect from 8 January 2020, Mr. Chan Kim Fai Eddie, an independent non-executive Director, has been re-designated to be the chairman of the Audit Committee.