The board of directors of Keen Ocean International Holding Limited announced that Mr. Wong Choi Chak has resigned as an independent non-executive Director, the chairman of the audit committee of the Board and a member of the remuneration committee of the Board, with effect from 14 March 2019, in order to devote more time to his other business commitments. Following the resignation of Mr. Wong, Mr. Ng Wing Cheong (Mr. Ng) has been appointed as an independent non-executive Director with effect from 14 March 2019. Mr. Ng has also been appointed as the chairman of the Audit Committee and a member of the Remuneration Committee. Mr. Ng is currently a certified public accountant of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. Mr. Ng has over 20 years of experience in the field of financial, auditing and accounting services. He has been the sole proprietor of Ng Wing Cheong & Co., a firm of certified public accountants since 2004.