The board of directors of Wan Kei Group Holdings Limited and its subsidiaries announced that, due to devoting more time to his personal commitments and other business, Mr. Ong Chi King ("Mr. Ong") has tendered his resignation as the independent non-executive Director, chairman of the remuneration committee of the company, a member of each of the nomination committee and the audit committee of the company. The Board announced that, due to devoting more time to his personal commitments and other business, Mr. Law Yiu Sing has tendered his resignation as the independent non-executive Director, chairman of the Audit committee, a member of each of the Nomination committee and the Remuneration committee. The Board announced that with effect from 8 March 2017, Mr. Lo Wa Kei, Roy ("Mr. Lo") has been appointed as the independent non-executive Director, chairman of the Audit committee, a member of each of the Nomination committee and the Remuneration committee. Mr. Lo Wa Kei, Roy, aged 45, has 23 years of experience in auditing, accounting and finance. The board announced that with effect from 8 March 2017, Ms. Li Zhongye, Cindy has been appointed as the independent non-executive Director, chairman of the Remuneration committee, a member of each of the Nomination committee and the Audit committee. Ms. Li Zhongye, Cindy, aged 48, has 19 years of experience in finance and information technology industry.