KOS International Holdings Limited announced that Mr. Wang Ho Pang resigned as an independent non-executive Director, the chairman of the Nomination Committee and a member of Audit Committee and Remuneration Committee; Dr. Lau Kin Shing Charles was appointed as an independent non-executive Director, the chairman of the Remuneration Committee and a member of Audit Committee and Nomination Committee; and Mr. Tong Kam Piu, an existing independent non-executive Director, was appointed as the chairman of the Nomination Committee, and ceased to be the chairman of the Remuneration Committee but shall continue to serve as a member of the Remuneration Committee. Dr. Charles Lau has been appointed as an executive director of Sitoy Group Holdings Limited from 1 June 2017, and he is responsible for the development of the retail business.