The board of directors of Pak Tak International Limited announced that Mr. Xie Xiaobiao has resigned as an Independent Non-executive Director and ceased to be a member of each of the audit committee, the nomination committee and the remuneration committee of the Company with effect from 3 April 2018 due to his personal commitments. The Board further announced that Mr. Chan Kin Sang has been appointed as an Independent Non-executive Director, acts as a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee with effect from 3 April 2018. Mr. Chan is currently acting as an independent non-executive director of each of Tianhe Chemicals Group Limited and China Fortune Financial Group Limited, and Luxking Group Holdings Limited. Mr. Chan also acts as non-executive director of Pan Hong Holdings Group Limited and also a director of Guanghe Landscape Culture Communication Co., Ltd, Shanxi.