Wan Kei Group Holdings Limited announced that, due to devoting more time to his personal commitments and other business, Mr. Ho Ho Ming has tendered his resignation as the independent non-executive Director and member of the audit committee of the company with effect from 1 March 2017. The Board announced that with effect from 1 March 2017, Ms. Wang Qing, an independent non-executive Director, has been appointed to act as member of the audit committee of the company in place of Mr. Ho.