The board of directors of Mi Ming Mart Holdings Limited announced that with effect from 16 December 2019, Ms. Hung Yuen Wa has been appointed as an Independent Non-executive Director, and a member of each of the audit committee, remuneration committee and nomination committee of the Board. Ms. Hung has over 25 years of experience in the telecommunications and information technology industry. She was employed by Cable & Wireless HKT Limited from January 1994 to July 2000 with her last position as programme management manager. Between November 2000 to December 2004, she joined PCCW Limited with her last position as assistant general manager. The board also announced that Ms. Shum Wai Sze has tendered her resignation as an independent non-executive Director in order to devote more time to her other commitments, with effect from 16 December 2019. Following the changes of independent non-executive Directors and with effect from 16 December 2019, the composition of the following board committees has changed as follows: Ms. Hung has been appointed as a member of the audit committee, nomination committee and remuneration committee of the Board. Ms. Shum has resigned as a member of the Audit Committee, Nomination Committee and Remuneration Committee.