Loco Hong Kong Holdings Limited announced that Ms. Dai Meihong resigned as an independent non-executive Director, a member of the audit committee, the nomination committee and the remuneration committee of the Company with effect from 27 February 2019. The board further announced that Ms. Wong Susan Chui San was appointed as an independent non-executive Director, a member of the audit committee and the remuneration committee of the Company with effect from 27 February 2019. Ms. Wong has been an independent non-executive director of Ban Loong Holdings Limited which is listed on the Main Board of the Stock Exchange of Hong Kong Limited since October 2014. Ms. Wong is currently the chief financial officer and company secretary of Astrum Financial Holdings Limited.