The board of directors of AL Group Limited announced that Mr. Kloeden Daniel Dieter has tendered his resignation as an independent non-executive Director of the company with effect from September 28, 2018. Subsequent to his resignation, Mr. Kloeden has ceased as member of each of Audit Committee and Nomination Committee. The Board further announced that Mr. Tam Chak Chi has been appointed as an independent non-executive Director of the company and as member of each of Audit Committee and Nomination Committee with effect from September 28, 2018.