Hong Kong Education (Int'l) Investments Limited announced at its AGM held on December 19, 2017, Mr. Wong Yuk Tong retired as an executive Director upon conclusion of the AGM, and resigned as the chairman of the Board and the chairman of the Nomination Committee. Mr. Lee Shu Fai retired as an independent non-executive Director upon conclusion of the AGM, and resigned as a member of each of the Audit Committee, Remuneration Committee and Nomination Committee. Mr. Fong Chak Kiu has been re-designated as the chairman of the Nomination Committee; Ms. Jor Stephanie Wing Yee has been appointed as a member of the Nomination Committee; and Mr. Tsang Ka Wai has been appointed as a member of the Nomination Committee. All the above changes are made with effect from December 19, 2017.