REXLot Holdings Limited announced that at its AGM held on 30 May 2018, Lee Ka Lun retired by rotation at the AGM. Mr. Lee did not offer himself for re-election as he wished to devote more time to pursue his personal interest and commitments, and has retired as an independent non-executive Director, taking effect from the conclusion of the AGM on 29 June 2018. Upon his retirement, Mr. Lee also ceased to be the chairman of the Nomination Committee of the Company and a member of the Audit Committee and the Remuneration Committee. The board announced that Mr. Wong Hoi Kuen has been appointed as an independent non-executive Director, the chairman of the Nomination Committee, and a member of the Audit Committee and the Remuneration Committee to fill the vacancy of the Board, with effect from the conclusion of the AGM on 29 June 2018. Mr. Wong Hoi Kuen is a practicing certified public accountant in Hong Kong and a chartered accountant in the United Kingdom. Mr. Wong is currently an independent non-executive director of China Baoli Technologies Holdings Limited, Elife Holdings Limited and China Information Technology Development Limited.