Wan Kei Group Holdings Limited announced that with effect from January 25, 2017 Mr. Lau has resigned as the executive Director, Authorised Representative and member of the remuneration committee of the Company; Mr. Ling has resigned as the company secretary, financial controller of the Company and Authorised Representative; Mr. Cheung, an executive Director of the Company, has been appointed as chief financial officer, company secretary of the Company and Authorised Representative; and Mr. Chan Chi Ming, Tony, an executive Director of the Company, has been appointed as Authorised Representative and member of the remuneration committee of the Company. Mr. Cheung Lap Kei currently serves as an independent non-executive director and chairman of audit committee of Austar Lifesciences Limited.