The board of directors of Roma Group Limited announced that with effect from 2 June 2017, Dr. Cheung Wai Bun Charles, J.P. has been appointed as an executive Director and chairman of the Board; Mr. Yim Wai Ning has been appointed as a non-executive Director; and Mr. Yue Kwai Wa Ken has ceased to act as the chairman of the Board, and shall remain as an executive Director, chief executive officer of the company and its subsidiaries, company secretary and compliance officer of the company. Dr. Cheung is currently an independent non-executive director of the many companies. Dr. Cheung is also a non-executive director of Galaxy Entertainment Group Limited since 2015. He was formerly an independent non-executive director of Grand T G Gold Holdings Limited from July 2009 to March 2016 and Shanghai Electric Group Company Limited from November 2004 to February 2014. Mr. Yim is currently a member of (transliterated as Chinese People's Political Consultative Conference of the Ningxia Hui Autonomous Region in Hong Kong and Macau), the vice president of (transliterated as Hong Kong Association for the Promotion of Peaceful Reunification of the PRC), an adviser to the senior officers of Hong Kong Auxiliary Medical Service, a director of Hong Kong Commerce & Industry Associations, and the honorary president of Wanchai and Central & Western District Industries and Commerce Association.