The board of directors of China Candy Holdings Limited announced that Mr. Chu Wai Wa Fangus has resigned as an independent non-executive Director, the chairman of the remuneration committee and a member of the audit committee of the company with effect from 24 July 2017, due to his other working commitments which require more of his dedication. The company announced that Ms. Tsui Suk Man has been appointed as an independent non-executive Director with effect from 24 July 2017. Ms. Tsui, aged 56, has over 20 years of experience in dealing of securities in Hong Kong. Ms. Tsui has been a sales manager of Celestial Securities Limited since October 2004. Following the resignation of Mr. Chu as an independent non-executive Director, the chairman of the Remuneration Committee and a member of the Audit Committee, Ms. Tsui has been appointed as the chairman of the Remuneration Committee and a member of the Audit Committee with effect from 24 July 2017.