Palace Banquet Holdings Limited announced that Mr. Yue Ming Wai Bonaventure has resigned as an independent non-executive Director of the Company and ceased to act as the chairman of the Nomination Committee and a member of each of the Audit Committee and Remuneration Committee; Mr. Tsang Hung Kei has been appointed as an independent non-executive Director of the Company, the chairman of the Nomination Committee and a member of each of the Audit Committee and Remuneration Committee; Mr. Chan Chiu Hung Alex has resigned as the company secretary and one of the authorised representatives of the Company; and Mr. Chan Yu Chi has been appointed as the company secretary and one of the authorised representatives of the Company.