Miko International Holdings Limited announced that Mr. Leung Wai Yip has tendered his resignation as an independent non-executive director, the chairman and member of the audit committee and a member of the nomination committee of the Company with effect from 19 February 2016 in order to devote more time on his other personal matters and commitments. The Board announced that Mr. Wong Heng Choon has been appointed as an independent non-executive director of the Company with effect from 19 February 2016. Mr. Wong has also been appointed as the chairman and a member of the audit committee and a member of the nomination committee of the Company.

Mr. Wong, aged 36, is the chief financial officer and company secretary of Pacific Infinity Resources Holdings Limited.