The board of the directors of AL Group Limited announced that Ms. Lee Hau Yan, Hannah has tendered her resignation as an independent non-executive Director of the company with effect from 30 November 2017 as she needs to devote more time on her other business engagements. The Board announced that Mr. Tse Wai Hei has been appointed as an independent non-executive Director of the Company with effect from 30 November 2017. Mr. Tse, has 29 years of experience specializing in mechanical engineering, publishing and printing services. Since 2008, Mr. Tse has worked in Komori Hong Kong Limited, a Japanese-based corporation principally engaged in manufacturing printing machines. He is currently a manager of the technical service department. The Board announced the following changes of Board committees of the Company with effect from 30 November 2017: Subsequent to the resignation of Ms. Lee on 30 November 2017, Ms. Lee has ceased as the chairlady and member of audit committee of the Board and member of Remuneration Committee. Mr. Tse has been appointed as member for each of Audit Committee and Remuneration Committee. Mr. Tse Chi Shing, an independent non-executive Director, has been appointed as the chairman of Audit Committee. He has ceased to be the chairman but remains as member of nomination committee of the Board (Nomination Committee'). Mr. Lam Chung Ho, Alastair, the chairman of the Board of Directors and an executive Director, has been appointed as the chairman of Nomination Committee. Mr. Wong Kang Man, an executive Director, has ceased as member of Nomination Committee.