The board of directors of ETS Group Limited (the "company") announced that Mr. Ngan Chi Keung ("Mr. Ngan"), an independent non-executive Director, passed away on 15 October 2016. Mr. Ngan also served as the chairman and a member of each of the risk management and internal control committee and the audit committee of the company, and a member of each of the remuneration committee and the nomination committee of the company. Further, Mr. Cheung Kong Ting is appointed as the chairman of the Audit Committee and the risk management and internal control committee of the company.