The board of directors of Quantum Thinking Limited announced that Mr. Lam Wing Keung resigned as an independent non-executive Director, the chairman of the audit committee of the Company, the nomination committee of the Company and the remuneration committee of the Company with effect from February 1, 2018, due to his wish to devote more time on his other personal endeavours. Following the resignation of Mr. Lam as an independent non-executive Director, Mr. Lam has also ceased to be the chairman of the Audit Committee, the Nomination Committee and the Remuneration Committee, all with effect from February 1, 2018. Mr. Tse Yee Hin, Tony, one of independent non-executive Directors, was appointed as the chairman of the Audit Committee, the Nomination Committee and the Remuneration Committee, all with effect from February 1, 2018.