The board of Hao Wen Holdings Limited announced that Mr. Kwok Pak Yu, Steven has tendered his resignation as an independent non-executive Director, the Chairman of each of the audit committee, the nomination committee and the remuneration committee of the Board with effect from 14 November 2017 in order to devote more time for his other business commitment. The Board announced the appointment of Mr. Chan Kwan Yiu as an independent non-executive Director, the Chairman of each of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Board with effect from 14 November 2017. Mr. Chan is a member of the Hong Kong Institute of Certified Public Accountants and an Associate of The Institute of Chartered Accountants in England and Wales. He is a Certified Public Accountant (Practising) in Hong Kong. Mr. Chan has over 10 years of experience in auditing and accounting in professional firms.