Aurum Pacific (China) Group Limited announced board changes, effective January 15, 2018. Mr. Pang Siu Yin has been appointed as an independent non-executive Director and member of audit committee, nomination committee and remuneration committee of the company; Dr. Lee Nim Wai has resigned as an independent non-executive Director and member of audit committee, nomination committee and remuneration committee of the company. Mr. Pang was appointed as an independent non- executive director of Affluent Partners Holdings Limited on 19 November 2016 and Beijing Gas Blue Sky Holdings Limited on 21 February 2017. Mr. Pang and the Company have entered into a service contract for a term of three years commencing from 15 January 2018 with an annual emolument of HKD 120,000.