MECOM Power and Construction Limited announced that Dr. Ngan Matthew Man Wong has resigned as an independent non-executive director and has ceased to act as the chairman of the Remuneration Committee, a member of the Audit Committee and a member of the Nomination Committee of the Company; and Mr. Lio Weng Tong has been appointed as an independent non-executive director, the chairman of the Remuneration Committee, a member of the Audit Committee and a member of the Nomination Committee of the Company, with effect from 13 December 2019.