The Board of See Corporation Limited announced the following changes took effect on 20 April 2017: the resignation of Mr. Direk Lim as Executive Director of the Company and that he will automatically cease to be the Chairman of the Board, Executive Committee, Nomination Committee and Corporate Governance Committee as well as a member of the Remuneration Committee; and the resignation of Dr. Fan Rongzhang as Executive Director of the Company and that he will automatically cease to be a member of the Executive Committee and the Authorised Representative of the Company to The Stock Exchange of Hong Kong Limited. The company also announced the nomination of Ms. Fan Man Seung, Vanessa as the Chairperson of the Board in place of Mr. Direk Lim. The company also announced the resignation of Ms. Hui Wai Man, Shirley as the Company Secretary of the Company; and the appointment of Ms. Liu Chui Ying as the Company Secretary of the Company in place of Ms. Shirley Hui. Ms. Liu is a fellow of the Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries. The company also announced the nomination of Mr. Wong Chi Fai as a member of the Remuneration Committee in place of Mr. Direk Lim; the nomination of Ms. Vanessa Fan as the Chairperson of the Executive Committee, Nomination Committee and Corporate Governance Committee in place of Mr. Direk Lim; and the nomination of Ms. Vanessa Fan and Ms. Liu as the Authorised Representatives of the Company to the Stock Exchange under Rule 3.05 of the Listing Rules in place of Dr. Fan and Ms. Shirley Hui.