Ko Yo Chemical (Group) Limited announced that with effect from 5 May 2017, Mr. Ge Jun (‘Mr. Ge’) has resigned as independent non-executive director, a member of audit committee, a member of remuneration committee and the chairman and a member of nomination committee of the Company due to personal career development. The Board has resolved to appoint Mr. Zhang Fubo (‘Mr. Zhang’) as chairman of nomination committee of the Company with effect from 5 May 2017. Mr. Zhang is an existing non-executive director of the Company.