The board of directors of Wan Kei Group Holdings Limited announced that Mr. Lau Woon Si tendered his resignation as the Chairman of the Board, executive Director and chairman of the nomination committee of the Company with effect from 7 September 2018 due to personal health reasons. The Board further announced that following the resignation of Mr. Lau, Mr. Fong Hon Hung, the chief executive officer of the Company and executive Director of the Company, has been appointed as the Chairman with effect from 7 September 2018, and Mr. Lo Wa Kei Roy, an independent non-executive Director, chairman of the audit committee and a member of the Nomination Committee and remuneration committee of the Company, has been appointed as the chairman of the Nomination Committee with effect from 7 September 2018. Mr. Yan Shuai, an executive Director and a member of the Remuneration Committee, has also been appointed as a member of the Nomination Committee.