The Board of REORIENT Group Limited announced that with effect from 1 April 2016, Mr. Ko has been re-designated from an executive director to a non-executive director of the Company; and Mr. Liu resigned as an independent non-executive director and members of audit committee, nomination committee and remuneration committee of the Company. Mr. Ko, aged 64, joined the Board in 2011 as an executive director. He was the Chairman of the Company, and the chairman of the nomination committee and a member of the remuneration committee of the Company until he resigned from these positions on 9 November 2015.