Dan Form Holdings Company Limited announced that Mr. Liu Kin Sun ("Mr. Liu") has tendered his resignation as an executive director of the company due to his other business engagements; and Ms. Cindy Yung Yee Mei ("Ms. Yung") has tendered her resignation as an executive director of the company due to her other business engagements. The resignation of Directors takes effect from March 21, 2017. Ms. Lisa Yang Lai Sum ("Ms. Yang") has been appointed as an independent non-executive Director and a member of each of the audit committee, remuneration committee and nomination committee of the company with effect from March 21, 2017. Ms. Yang is an independent non-executive director of each of Allied Group Limited and Tian An China Investments Company Limited.