ICO Group Limited announced that Mr. Fong Sing Chak Jack has resigned as an independent non-executive Director and ceased to be the chairman of the Remuneration Committee and a member of each of the Audit Committee and Nomination Committee; and Mr. Ko Sebastian Yat Fung has been appointed as an independent non-executive Director, the chairman of the Remuneration Committee and a member of each of the Audit Committee and Nomination Committee. Mr. Ko was admitted as a solicitor in Hong Kong in 2011, and as an attorney in the State of New York in 2010 and at the Supreme Court of the United States in 2015.