The board of Season Pacific Holdings Limited announced that Mr. Ng Ka Lok has tendered his resignation as an independent non-executive Director, the chairman of the audit committee of the company and members of the remuneration committee and nomination committee of the company with effect from 26 May 2017 and Mr. Lam Yau Lun has been appointed as an independent non-executive Director, the chairman of the audit committee of the Company and members of the remuneration committee and nomination committee of the Company with effect from 26 May 2017. Mr. Lam has over 12 years of experience in the field of investment banking, corporate finance, auditing and accounting. He joined Deloitte & Touche Corporate Finance Limited in 2012 with last position as Associate Director until 2015. The key responsibility is to lead a team of professionals in deal origination and providing advisory services related to acquisitions, divestitures, fund raising and corporate restructuring. Mr. Lam is currently a manager of a Fortune Global 500 corporation, which is in lead in the food and drug retail industry in Canada. He is responsible for financial planning and analysis.