The board of directors of Pak Wing Group (Holdings) Limited announced that with effect from 31 August 2018, Mr. Lau Yik Lok has resigned as an independent non-executive Director, the chairman of the remuneration committee of the Company and a member of the audit committee of the Company and nomination committee of the Company as he wishes to devote more time to his personal commitments. The Board also announced that with effect from 31 August 2018, Ms. Li Huanli has been appointed as the chairlady of the Remuneration Committee and the chairlady of the Nomination Committee (in place of Mr. Wong Chin To), and Mr. Yang Zida has been appointed as a member of the Nomination Committee. Mr. Wong Chin To will remain as a member of the Nomination Committee.