The board of directors of Leyou Technologies Holdings Limited announced that effective from 5 July 2017, Mr. Hsiao Shih-Jin (Mr. Hsiao) resigned as an executive Director of the company for pursuing his own career development. The Board also announced that effective from 5 July 2017: Mr. Yang Chia Hung (Mr. Yang) resigned as an independent non-executive Director and a member of audit committee of the company due to his other commitments which require more of his dedication; and Mr. Kwan Ngai Kit (Mr. Kwan) has been appointed as an independent non-executive Director and a member of audit committee of the company. Mr. Kwan, aged 37, has been the chief financial officer and the company secretary of Modern Dental Group Limited since 26 October 2016, and is responsible for corporate finance, merger and acquisition matters, financial and accounting management, investor relations, corporate governance as well as compliance affairs. Mr. Kwan was an executive director of Vision Fame International Holding Limited from February 2015 to October 2016, where he also served as chief financial officer and company secretary from June 2014 to October 2016. Prior to March 2014, he worked as a senior manager in both the assurance department and the professional practice department of Ernst & Young. He has been an independent non-executive director of Group Sense (International) Limited since 6 June 2016 and Lai Group Holding Company Limited since 24 March 2017 respectively.