Sheen Tai Holdings Group Company Limited announced Mr. Lo Wa Kei, Roy (Mr. Lo) has retired from office as an independent non-executive Director after the conclusion of the AGM in accordance with article 108 of the Articles, and did not offer himself for re-election thereat. Mr. Lo has also ceased to be the chairman of the audit committee (the "Audit Committee") and a member of each of the nomination committee (the "Nomination Committee") and remuneration committee (the "Remuneration Committee") of the Company. The at its AGM held on 29 May 2020, approved the appointment of Mr. Dai Tin Yau (Mr. Dai) as an independent non-executive Director, the chairman of the Audit Committee and a member of the Remuneration Committee; and Mr. Chan Yin Lam (Mr. Chan) as an independent non-executive Director and a member of each of the Audit Committee and Nomination Committee.