The board of directors of Royal Catering Group Holdings Company Limited announced that Mr. Cheng Wing Hong (‘Mr. Cheng’) has resigned as an independent non-executive Director, the chairman of the remuneration committee of the board (‘Remuneration Committee’) and a member of the audit committee of the board (‘Audit Committee’) and nomination committee of the board (‘Nomination Committee’) with effect from 9 August 2018 in order to devote more time to other personal commitments. The board announced that Mr. Ng Sai Cheong (‘Mr. Ng’) has been appointed as an independent non-executive Director with effect from 9 August 2018. Mr. Ng Sai Cheong has more than 20 years of experience in auditing and accounting. Mr. Ng worked at Lee Sik Wai & Co., between June 1998 and April 2000 with his last position held as semi-senior. Mr. Ng was the financial controller of Kwan On Holdings Limited, since August 2012 and its company secretary since January 2013 and has been retitled to chief financial officer and company secretary since February 2018. Mr. Ng has been the executive director and company secretary of Indigo Star Holdings Limited, since April 2017. Following the resignation of Mr. Cheng, Mr. Ng will be appointed as a member of the Remuneration Committee, Audit Committee and Nomination Committee and Mr. Cai Chun Fai will be re-designated from a member to the chairman of the Remuneration Committee, both with effect from 9 August 2018.