The board of directors of Southern Energy Holdings Group Limited announced that Mr. Lee Cheuk Yin Dannis has resigned as an independent non-executive Director and a member of each of the audit committee, remuneration committee and the nomination committee of the company with effect from 31 October 2019 due to his personal reasons. The company announced that Mr. Fu Lui resigned as an INED and chairman of the Audit Committee of the Company with effect from 15 August 2019. Following the resignation of Mr. Fu Lui and Mr. Lee, the number of INEDs will be less than three and representing less than one-third of the Board.