TC Orient Lighting Holdings Limited announced that Mr. Poon Wai Kong did not offer himself for re-election and retired as an independent non- executive Director, taking effect at the conclusion of the AGM on 6 June 2018. Simultaneously with Mr. Poon's retirement as Director, he also ceased to be the chairman of the audit committee and the remuneration committee, and a member of the nomination committee and the compliance committee of the Company. Mr. Poon confirmed to the Company that his retirement was due to his intention to concentrate on his own business engagement. The Board announced that immediately after the conclusion of the AGM on 6 June 2018, Dr. Loke Yu (alias Loke Hoi Lam) (Dr. Loke') was appointed as an independent non-executive Director, the chairman of the audit committee and the compliance committee, and a member of the remuneration committee and the nomination committee of the Company with immediate effect. Dr. Loke was formerly an independent non executive director of Kaisa Health Group Holdings Limited and Winfair Investment Company Limited.