The board of directors of Ban Loong Holdings Limited announced that Mr. Cheung Wai Shing resigned as an executive Director and the Company Secretary of the company with immediate effect, due to his intention to concentrate on his own business engagement. As a result of the resignation of Mr. Cheung as a Director on 24 January 2017, he also immediately ceased to be a member of the Nomination Committee and the Remuneration Committee of the company. The Board announced that on 24 January 2017, Mr. Chu Ka Wa, the executive Director of the company was appointed as a member of Nomination Committee and the Remuneration Committee of the Company with immediate effect. The Board announce that on 24 January 2017, Ms. Li Wing Sze was appointed as the Company Secretary of the company with immediate effect. Ms. Li joined the company in October 2010 and was appointed as the Assistant Company Secretary of the company since October 2010.