The board of directors of TK Group (Holdings) Limited announced that Mr. Ho Kenneth Kai Chung ("Mr. Ho") has resigned as an independent non-executive Director, a member of the audit committee, the nomination committee and the remuneration committee of the Company with effect from 20 December 2019 due to his other personal engagement. The Board announced that Miss Christine Wan Chong Leung ("Miss Leung"), has been appointed as an independent non-executive Director, a member of the audit committee, the nomination committee and the remuneration committee of the Company with effect from 20 December 2019. Christine Leung Wan Chong, aged 39, has practiced as a Barrister in Hong Kong for nearly 13 years.