The board of directors of ICO Group Limited announced that Mr. Tam Wing Yuen has been appointed as an executive Director with effect from 11 October 2019. The board also announced that Mr. Tso Hon Sai Bosco has been appointed as a non-executive Director with effect from 11 October 2019. He has been an independent non-executive director of Imperial Pacific International Holdings Limited since November 2013. He is also currently a consultant with Messrs. Tso Au Yim & Yeung, Solicitors. He was an independent non-executive director of Legend Strategy International Holdings Group Company Limited for the period from June 2015 to September 2018. The board also announced that Mr. Pun Shing Cheung resigned as the company secretary of the company, the authorized representative of the Company and process agent in Hong Kong with effect from 11 October 2019 whilst being remained as the financial controller of the Group for focusing his time on the financial function of the Group. The Board further announced that in replacing Mr. Pun's position of Company Secretary, Authorized Representative and Process Agent, Ms. Tam Hang Yin has been appointed as the Company Secretary, Authorized Representative and Process Agent with effect from 11 October 2019. Ms. Tam possesses extensive experience in the area of company secretary, accounting, finance, auditing and internal control.