The board of directors of Mason Group Holdings Limited announced that, Mr. Tong Tang, Joseph has resigned as a non-executive Director and the joint chairman of the Board and the chairman of the nomination committee of the Company with effect from 2 January 2018. Mr. Tong's resignation is due to his decision to devote more time to his other business commitments. With effect from 2 January 2018, Mr. Ko has been re-designated from the Joint Chairman of the Board to the Chairman of the Board. With effect from 2 January 2018, Mr. Tong has ceased to be the chairman of the Nomination Committee; and Mr. Ko Po Ming who is an executive Director and the chairman of the Board, has been appointed as chairman of the Nomination Committee.