Oshidori International Holdings Limited announced that the Mr. Sam Nickolas David Hing Cheong (Mr. Sam) has been re-designated from an executive Director and chairman to a non- executive Director of the company due to personal health reasons with effect from the close of the AGM. Following the re-designation of Mr. Sam, he has ceased to act as a member of the remuneration committee and nomination committee of the company. The Board is announced that Ms. Wong Wan Men Margaret (Ms. Wong), an existing executive director of the company, has been appointed to act as a member of the remuneration committee and nomination committee of the company.