The board of the directors of ALGroup Limited announced that Mr. Neo Sei Lin, Christopher has tendered his resignation as an independent non-executive Director of the company with effect from 12 January 2017. Mr. Neo has ceased to be the chairman of the remuneration committee and the member for each of the audit committee and nomination committee of the Company with effect from 12 January 2017. The Board further announced that Mr. Tse Chi Shing has been appointed as an independent non-executive Director of the company with effect from 12 January 2017. Mr. Tse has 10 years of experience in accounting and auditing. Since April 2011, Mr. Tse has been the Financial Controller and Company Secretary of Sunrise (China) Technology Group Limited. Mr. Tse has been appointed as the chairman of the remuneration committee and the member for each of the audit committee and nomination committee of the Company with effect from 12 January 2017.