The board of directors of Kidsland International Holdings Limited announced that Mr. Hung Shing Ming, currently the assistant chief executive officer and chief financial officer of the company has been appointed as an executive Director of the company and Mr. Lee Ching Yiu has been appointed as a member of the remuneration committee of the Board with effect from 1 January 2019, and Dr. Lo Wing Yan William has resigned as the vice chairman, executive Director, chief financial officer of the Company and a member of the Remuneration Committee with effect from 31 December 2018, as Dr. Lo plans to pursue other personal and business commitments. Mr. Lee has also replaced Dr. Lo to be an authorized representative of the company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 27 December 2018.