Kantone Holdings Limited announced that Ms. Wong Man Winny retired from office as an executive Director and ceased to be the chairperson of the Board, Mr. Wu Yunjing retired from office as an executive Director, Mr. Clayton Ip retired from office as an independent non-executive Director and ceased to be a member of each of the Audit Committee, the Human Resources and Remuneration Committee and the Nomination Committee, Mr. Chan Koon Wa has been elected as an executive Director and the chairman of the Board and Mr. Ip Wai Lun William has been elected as an independent non-executive Director an appointed as a member of each of the Audit Committee, the Human Resources and Remuneration Committee and the Nomination Committee.