Luk Hing Entertainment Group Holdings Limited announced that Mr. AU, Eric Wai Pong has tendered his resignation as a non-executive Director of the Company, ceased to be a member of the Audit Committee of the Company and a member of the Remuneration Committee of the Company, as he wishes to devote more time on his other personal commitments and Mr. AU, Ka Wai, currently a non-executive Director of the Company, has been appointed as a member of the Audit Committee and Remuneration Committee.