i.century Holding Limited announced the appointment of Mr. Lee Kwun Ting as an independent non-executive Director of the Company with effect from 8 August 2018 was approved by the shareholders of the Company. Mr. Lee had also been appointed as a member of the Audit Committee, a member of Nomination Committee and the chairman of the Remuneration Committee of the Company with effect from 8 August 2018. Mr. Lee was an Associate of Messrs. W.K. To & Co. from August 2010 to June 2018 and from June 2018 till now, Mr. Lee has been a Consultant of Messrs. Fongs. The Board also announced that at the AGM, the re-election and re- designation of Ms. Lee Yin Mei as an executive director of the Company with effect from 8 August 2018 was approved by the Shareholders. Following her re-designation, Ms. Lee ceased to be the member of Audit Committee, the chairman of the Remuneration Committee and a member Nomination Committee.