Enterprise Development Holdings Limited announced that Mr. Kwok Ho On Anthony resigned as an executive Director as he would like to spend more time pursuing his own business. Mr. Yau Yan Ming Raymond resigned as an independent non-executive Director as he would like to spend more time pursuing his own business; and Mr. Liu Jian has been appointed as an independent non-executive Director. The Board further announces that with effect from 19 January 2017: - Mr. Yau ceased to be the chairman of each of the audit committee of the company, the Remuneration Committee and the nomination committee of the company. Ms. Hu Gin Ing, an independent non-executive Director, has been appointed as the chairlady of the Audit Committee; and Mr. Liu has been appointed as a member of the Audit Committee and the chairman of each of the Remuneration Committee and the Nomination Committee.