Loco Hong Kong Holdings Limited announced that with effect from April 25, 2017, Mr. Chan Ka Ling Edmond resigned as an independent non-executive Director; a chairman of each of the Audit Committee and Hedging Committee; and a member of each of the Audit Committee, Nomination Committee, Remuneration Committee and Hedging Committee; Ms. Tsang Wai Chun Marianna resigned as a chairman of the Nomination Committee and a member of the Hedging Committee; Mr. Felipe Tan resigned as a member of each of the Nomination Committee and Remuneration Committee; Ms. Dai Meihong was appointed as an independent non-executive Director; a chairman of the Audit Committee; and a member of each of the Audit Committee, Nomination Committee and Remuneration Committee; Mr. Zhu Hongguang was appointed as a chairman of the Nomination Committee; and Mr. Zha Jianping was appointed as a member of the Remuneration Committee.