The board of directors of Affluent Partners Holdings Limited announced that Mr. Lee Tsz Hang (Mr. Lee) has tendered resignation as executive Director and Mr. Pang Siu Yin (Mr. Pang) and Mr. Chan Chi Yuen (Mr. Chan) have tendered resignation as independent non-executive Director, and Mr. Pang has ceased to be chairman of the remuneration committee as well as member of the audit committee and the nomination committee, all with effect from 13 September 2018. The reason for their resignation is that their personal engagements require more of their time and attention. Mr. Lee, Mr. Pang and Mr. Chan have confirmed that there is no disagreement with the Board and there is no matter in respect of their resignation that would need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. The Board also announced that Mr. Lai Yat Yuen ("Mr. Lai"), an independent non-executive Director, has been appointed as the chairman of the remuneration committee with effect from 13 September 2018.