The Board of Directors of Wing On Company International Limited announced that Mr. Ignatius Wan Chiu Wong ("Mr. Wong") has retired as Independent Non-executive Director of the Company and ceased to be a member of the Remuneration Committee and the Nomination Committee with effect from the conclusion of the Company's Annual General Meeting ("AGM") held on 4 June 2019. Mr. Nicholas James Debnam, an Independent Non-executive Director of the Company, has been appointed a member of the Remuneration Committee and the Nomination Committee with effect from 5 June 2019.