Tysan Holdings Limited announced that with effect from 1 April 2020: Ms. Gu Ye will be appointed as a non-executive Director; and Ms. Hou Xiangjia will be appointed as a non-executive Director. Ms. Gu is a principal of the Real Estate Group of Blackstone based in Hong Kong. Since joining Blackstone in 2013, Ms. Gu has been focusing on the acquisition and management of real estate investments in the Greater China and Japan. Ms. Hou, is a Vice President at Blackstone and she manages the Asian tax affairs for the Real Estate Group of Blackstone. The Board further announced that: Mr. Lau Che Hang Alex ("Mr. Lau") has resigned as a non-executive Director so as to devote more time to his other business commitments; and Mr. Wu Charles Hsing-yuan ("Mr. Wu") has resigned as a non-executive Director so as to devote more time to his other business commitments, with such resignations to take effect from 1 April 2020.