Orient Victory Travel Group Company Limited announced that, as Mr. Law Wang Chak, Waltery had retired from office and did not offer himself for re-election at the Annual General Meeting of the Company held on 25 June 2018, he ceased to be an independent non-executive director, the chairman of the audit committee, a member of remuneration committee and nomination committee of the Company with effect from after the AGM. Following Mr. Law's retirement, Mr. Suei Sining was appointed as an independent non-executive director of the Company at the AGM and was also appointed as the chairman of the Audit Committee, a member of the remuneration committee and a member of the nomination committee with effect from 25 June 2018 in place of Mr. Law. Mr. Suei's biography details was disclosed in the circular of the Company for the AGM dated 23 May 2018.