The board of directors of Golden Century International Holdings Group Limited announced the following resignations of Directors with effect from 6 April 2020: Mr. Cheng Wai Keung ("Mr. Cheng") has tendered his resignation as an executive Director; Mr. Chan Tsz Kit ("Mr. Chan") has tendered his resignation as an independent non-executive Director and also ceased to be the chairman of the Audit Committee and a member of each of the Remuneration Committee and the Nomination Committee; and Mr. Wang Li ("Mr. Wang") has tendered his resignation as an independent non-executive Director and also ceased to be a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee. Following the resignation of Mr. Cheng, Mr. Chan and Mr. Wang, the Board also announces the following appointments of Directors with effect from 6 April 2020: Ms. Shao Yanxia ("Ms. Shao") has been appointed as an executive Director; and Mr. Lai Kin Keung ("Mr. Lai") and Mr. Yeung Chi Wai ("Mr. Yeung") have been appointed as independent non-executive Directors. The Board announced that with effect from 6 April 2020, the change of chairman and members of each of the audit committee of the Company; the remuneration committee of the Company; and the nomination committee of the Company are as follows: Mr. Chan has ceased to be the chairman of the Audit Committee and a member of each of the Remuneration Committee and the Nomination Committee; Mr. Wang has ceased to be a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee; Mr. Chan Yim Por Bonnie has stepped down as the chairman and become a member of the Nomination Committee; Mr. Lai has been appointed as the chairman of the Nomination Committee and a member of each of the Audit Committee and the Remuneration Committee; and Mr. Yeung has been appointed as the chairman of Audit Committee, and a member of each of the Remuneration Committee and the Nomination Committee.