The board of Real Nutriceutical Group Limited announced that Dr. Wong Lung Tak Patrick, BBS, J.P. has tendered his resignation as an independent non-executive director with effect from October 12, 2017 as to focus his time on his own business pursuits and personal commitments. In connection with Dr. Wong's resignation, he has ceased to be the chairman of the audit committee of the board, a member of the remuneration committee of the board, and a member of the nomination committee of the board with effect from October 12, 2017. Following Dr. Wong's resignation, he will be appointed as a senior advisor of the company with effect from the same date. Following the resignation of Dr. Wong, Dr. Fong Chi Wah, an existing independent non-executive Director, has been appointed as the chairman of the Audit Committee in replacement of Dr. Wong; Mr. Chan Kee Ming, an existing independent non-executive Director, has been appointed as a member of the Audit Committee; and Mr. Zhang Yan, an existing executive Director, has been appointed as a member of the Nomination Committee, all with effect from October 12, 2017.