Wasion Holdings Limited announced that, Mr. Zeng Xin has retired as an executive director of the Company with effect from the conclusion of the annual general meeting held on 18 June 2020; Mr. Hui Wing Kuen and Mr. Huang Jing have retired as independent non-executive directors of the Company with effect from the conclusion of the annual general meeting held on 18 June 2020; Ms. Li Hong has been appointed an executive director of the Company with effect from 18 June 2020; and Mr. Chan Cheong Tat has been appointed an independent non-executive director of the Company with effect from 18 June 2020.