Yunbo Digital Synergy Group Limited announced that Mr. Ngan Yu Loong resigned as an independent non-executive Director, the chairman of the audit committee of the Company and the nomination committee of the company and a member of the remuneration committee of the company with effect from 12 January 2017, due to his wish to devote more time on his other personal endeavours. Mr. Ngan has confirmed that he does not have any disagreement with the Board and that there is no matter relating to his resignation which needs to be brought to the attention of the shareholders of the company. The Board announced that Mr. Lam Chi Man has been appointed as an executive Director, Mr. Lam Wing Keung has been appointed as an independent non-executive Director, the chairman of the Audit Committee and the Nomination Committee, and a member of the Remuneration Committee, and Mr. Gao Ping has been appointed as an independent non-executive Director, a member of the Audit Committee, the Nomination Committee and the Remuneration Committee, all with effect from 12 January 2017. Mr. W.K. Lam has been licensed by the SFC to engage in type 9 (asset management) regulated activities under the SFO since May 2011. He has been a Fellow Member of the Association of Chartered Certified Accountants in the UK since 2001 and a Fellow Member of Hong Kong Institute of Certified Public Accountants since 2004. Mr. W.K. Lam is also currently a full member of Hong Kong Securities Institute. Mr. W.K. Lam has entered into a letter of appointment with the Company for a term of 3 years commencing on 12 January 2017, subject to retirement by rotation and re-election at the next following general meeting of the company in accordance with the articles of association of the Company.