The board of directors of MOS House Group Limited announced that, with effect from 28 November 2018, Ms. Tsui To Fei, an executive Director, has been elected a member of the remuneration committee of the company and Mr. Simon Tso, an executive Director, Chairman and chief executive officer of the Company, ceased to be a member of the Remuneration Committee. Before and after the foregoing election of Ms. Tsui To Fei and cessation of Mr. Simon Tso as a member of the Remuneration Committee, the Company has complied with the composition requirement of the remuneration committee under Rule 3.25 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.