The board of BCI Group Holdings Limited announced that Wong Kui Shing Danny has resigned as executive director of the company with effect from the conclusion of the board meeting held on July 12, 2021 due to his intention to devote more time to his other business engagement. The board also announced that Wong Chi Yung, non-executive director of the company and chairman of the board, has been re-designated as executive director and chairman with effect from the conclusion of the board meeting held on July 12, 2021. Following his resignation as executive director, Wong Kui Shing Danny also ceased to be the compliance officer of the company under Rule 5.19 of the GEM Listing Rules, and Wong Chi Yung has been appointed as compliance officer to replace Wong Kui Shing Danny with effect from the conclusion of the board meeting held on July 12, 2021. Wong Chi Yung has extensive experience in accounting and corporate finance and is responsible for overseeing the group's corporate governance and guides the sustainable development of the group. He is currently an independent non-executive director of Polyfair Holdings Limited.