Sitoy Group Holdings Limited announced that Mr. Chan Ka Dig Adam has tendered his resignation as executive director of the company due to other business commitment with effect from 27 July 2017. Mr. Chan has confirmed that he has no disagreement with the Board and there is no matter which needs to be brought to the attention of the shareholders of the company in respect of his resignation. The company announced that Mr. Lau Kin Shing, Charles has been appointed as executive director of the company with effect from 1 June 2017.