The board of directorsof Sanbase Corporation Limited announced that:- Mr. Cheung Chi Man Dennis has been appointed as an independent non-executive Director, a chairman of audit committee, a member of each of the remuneration committee and the nomination committee of the company with effect from 21 January 2020; The company also announced that Mr. Chan Chi Kwong Dickson has been appointed as an independent non-executive Director, a chairman of remuneration committee, a member of each of the audit committee and the nomination committee of the Company with effect from 21 January 2020.