The Board of Directors of Kori Holdings Limited announced the appointment of Mr. Ng Wai Kit as Executive Director of the company with effect from March 2, 2018. The Board also announced that, at the Board meeting held on February 26, 2018, Mr. Kori Nobuaki has indicated his intention to relinquish his position as the Non-Executive and Non- Independent Chairman of the company upon subsequent to the conclusion of the forthcoming annual general meeting of the company which has been scheduled on or about April 26, 2018.