The board of directors of Aeso Holding Limited announced that Ms. Zhang Qi and Mr. Law Wing Kit were removed as non-executive directors of the Company with effect from 9 June 2017 and that (2) Mr. Chiu Fu Keung, financial controller of the Company, has substituted Mr. Ng Yu Ho as the company secretary and authorised representative of the Company following Mr. Ng's resignation from these positions with effect from 9 June 2017.