K & P International Holdings Limited announced the resignation of Mr. Leung Man Kay as Independent Non-executive Director, the chairman of the audit committee, a member of the remuneration committee and a member of the nomination committee of the company. The company also announced the appointment of Mr. Mak Kwai Wing an Independent Non-executive Director, the chairman of the audit committee, a member of the remuneration committee and a member of the nomination committee of the company. The company appointed Mr. Li Yuen Kwan, Joseph, as a member of the remuneration committee of the company. The changes are effective July 3, 2017.