The Board of Directors of Dickson Concepts (International) Limited announced that Mr. Chan Tsang Wing, Nelson will retire from 31 December, 2017 and has tendered his resignation as an Executive Director, the Chief Operating Officer, anAuthorised Representative and a member of the Remuneration Committee of the Company with effect from 31 December, 2017. Ms. Or Suk Ying, Stella, Company Secretary, has been appointed as an Authorise Representative of the Company in place of Mr. Nelson Chan with effect from 31 December, 2017. Mr. Chan Hon Chung, Johnny Pollux, an Executive Director, has been appointed as a member of the Remuneration Committee of the Company in place of Mr. Nelson Chan with effect from 31 December, 2017.