Shun Wo Group Holdings Limited announces that Mr. Lam Joseph Chok has tendered his resignation as an executive Director with effect from 1 September 2019 due to his intention to devote more time to his personal affairs and commitments. Mr. Lam has confirmed that he has no disagreement with the Board or the Company and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.