The board of Winto Group (Holdings) Limited announced that with effect from March 2, 2018: Mr. Mak Wai Kit has resigned as executive director and ceased to act as the chairman of the executive committee and the nomination committee as well as a member of the remuneration committee, the treasury committee and the corporate governance & risk management committee; Ms. Law Shiu Wai has resigned as executive director and ceased to act as the chairman of the treasury committee as well as a member of the executive committee, the remuneration committee, the nomination committee and the corporate governance & risk management committee; Mr. Liu Kwong Chi Nelson has resigned as non-executive director and ceased to act as the chairman of the corporate governance & risk management committee as well as a member of the remuneration committee and the nomination committee; Mr. Tsang Ho Ka Eugene has resigned as independent non-executive director and ceased to act as the chairman of the remuneration committee as well as a member of the audit committee and the corporate governance & risk management committee; Ms. Wong Fei Tat has resigned as independent non-executive director and ceased to act as the chairman of the audit committee as well as a member of the remuneration committee, the nomination committee and the corporate governance & risk management committee; Mr. Pang Siu Yin has resigned as independent non-executive director and ceased to act as member of the audit committee, the remuneration committee, the nomination committee and the corporate governance & risk management committee; Mr. Tang Yau Sing, an executive director, will act as the chairman of the executive committee and the treasury committee, as well as a member of the remuneration committee, the nomination committee and the corporate governance & risk management committee; Mr. Wen Kai, an independent non-executive director, will act as the chairman of the remuneration committee, as well as a member of the audit committee, the nomination committee and the corporate governance & risk management committee; Mr. Tsang Zee Ho Paul, an independent non-executive Director, will act as the chairman of the audit committee, as well as a member of the remuneration committee, the nomination committee and the corporate governance & risk management committee; and Mr. Tse Chi Wai, an independent non-executive director, will act as the chairman of the nomination committee and the corporate governance & risk management committee, as well as a member of the audit committee and the remuneration committee. The resignation of the resigning directors was due to change in control of the company after close of the offer. Following the resignation of Ms. Law as executive director, she will cease to be the authorised representatives of the company under Rule 5.24 of the GEM Listing Rules. Mr. Tang has been appointed as an authorised representative with effect from March 2, 2018.