Chinney Kin Wing Holdings Limited announced that Mr. Herman Man-Hei Fung will retire as chairman of the Board and executive director of the Company with effect from 1 April 2018. Mr. Fung has confirmed that he has no disagreement with the Board and there is no matter relating to his retirement that needs to be brought to the attention of the shareholders of the Company. The Board also announced that Mr. Yuen-Keung Chan, vice chairman of the Board and executive director of the Company, will be re-designated from vice chairman to chairman of the Board in replacement of Mr. Fung with effect from 1 April 2018.