Min Xin Holdings Limited announced the retirement of Mr. SO Hop Shing as an Independent Non-executive Director and a Member of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Company with effect from 13 June 2018; and the appointment of Mr. LEUNG Chong Shun as an Independent Non-executive Director and a Member of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Company with effect from 3 May 2018.