The Board of Directors of EPI (Holdings) Limited announced that Ms. Chan Yuk Yee resigned as an Executive Director of the company with effect from 10 November 2017 as she needs to devote more time to her other personal engagements. Ms. Chan confirmed that there is no disagreement with the Board and there is no other matter in relation to her resignation that needs to be brought to the attention of the shareholders of the company. Following the resignation of Ms. Chan as an Executive Director of the company Ms. Chan ceased to be a member of the Corporate Governance Committee with effect from 10 November 2017; Mr. Sue Ka Lok, an Executive Director of the company, ceased to be the chairman of the Corporate Governance Committee with effect from 10 November 2017 and will remain as a member of the Corporate Governance Committee; and Mr. To Yan Ming, Edmond, an Independent Non-executive Director of the company, has been appointed as the chairman of the Corporate Governance Committee with effect from 10 November 2017. The Board also announced that Ms. Chan resigned as the secretary of the company and an authorised representative of the company for accepting service of process and notices on the company's behalf in Hong Kong under the Companies Ordinance and Mr. Chan Shui Yuen, an Executive Director of the Company, has been appointed as the secretary of the company and the Authorised Representative in replacement of Ms. Chan with effect from 10 November 2017. Mr. Chan joined the company as an Executive Director in October 2016. He is also a member of the Corporate Governance Committee. He has experience in auditing, accounting, finance and compliance.