Wealth Glory Holdings Limited announced that Mr. Lau Wan Pui, Joseph has tendered his resignation as the non-executive director and member of the audit committee with effect from 31 October 2016. Also Mr. Chow Chi Fai has tendered his resignation as the independent non-executive director and chairman of each of the audit committee and the remuneration committee and member of each of the nomination committee and investment committee with effect from 31 October 2016. Following the resignations of Mr. Lau Wan Pui, Joseph and Mr. Chow Chi Fai, Mr. Tam Chak Chi has been appointed as chairman of each of the audit committee and remuneration committee with effect from 31 October 2016 and Mr. Chan Ka Hung has been appointed as member of each of the remuneration committee, the nomination committee and the investment committee and Mr. Tse Sing Yu has been appointed as member of the investment committee.