Dr. Li Ying has resigned as a non-executive director of Millennium Pacific Group Holdings Limited with effect from 1 February 2017 due to his other business commitments. The board has approved the appointment of Mr. Au Hoi Fung as a non- executive director of the company with effect from 1 February 2017. Mr. Au has over 17 years of experience in accounting, financial management and internal control management and he had served a number of management positions in a number of listed company from 2006 to 2016. Mr. Au is currently a Finance manager of Novo Group Limited and China Sandi Holdings Limited.