The Board of Casablanca Group Limited announced that Mr. Mok Tsan San has tendered his resignation as a Non-executive Director of the Company with effect from 9 April 2018 in order to devote more time to his other work commitment. The Board further announced that Mr. Zhang Senquan has tendered his resignation as an Independent Non-executive Director, the chairman of the audit committee of the Company and a member of each of the remuneration committee of the Company and the nomination committee of the Company with effect from 9 April 2018 due to his other engagements. The Board announced that Mr. Lo Siu Leung ("Mr. Lo") has been appointed as an Independent Non-executive Director, the chairman of Audit Committee and a member of each of the Remuneration Committee and Nomination Committee with effect from 9 April 2018. Mr. Lo is currently the director of Cheerful Arts Group Limited. He joined Harmonic Strait Financial Holdings Limited in 2009 and was the executive director during December 2013 to June 2015. Before joining Harmonic Strait Financial Holdings Limited, he was the partner of Lui & Mak Certified Public Accountants. He has over 15 years of experience in auditing, accounting, tax and finance.