The Board of Directors of HKR International Limited announced that CHENG Kar Shun Henry has tendered his resignation as an Independent Non-executive Director and the Chairman of the Remuneration Committee of the company with effect from March 31, 2018 due to his intention to focus on his other work commitments and engagements. Upon the resignation of CHENG, CHEUNG Wing Lam Linus, an existing member of the Remuneration Committee, has been appointed as the Chairman of the Remuneration Committee with effect from March 31, 2018.