Roma Group Limited's board announced that Mr. Luk has tendered his resignation as an executive Director, the chairman of the Board, the chief executive officer of the Group, a member of each of the Remuneration Committee and Nomination Committee and an Authorised Representative with effect from 20 April 2017. The Board further announced that Mr. Yue has been redesignated as the chairman of the Board and the chief executive officer of the Group with effect from 20 April 2017. The Board announced that Ms. Chan has been appointed as an executive Director, a member of each of the Remuneration Committee and Nomination Committee and an Authorised Representative with effect from 20 April 2017. Chan has approximately 10 years of experience in accounting, auditing and corporate finance. She joined Deloitte Touche Tohmatsu, an international accounting firm in August 2005 initially as staff accountant and was promoted to associate in September 2006, to senior associate in October 2007 and finally to manager in October 2010 until she left in December 2010.