BCI Group Holdings Limited announced Mr. Ng Shing Joe Kester has resigned as an executive Director as a result of the change in control of the Company due to the Offer. Following his resignation, Mr. Ng Shing Joe Kester ceased to be the chairman of the Board. Ms. Lau Sze Yuen has resigned as an executive Director as a result of the change in control of the Company due to the Offer, but will remain as the director of certain subsidiaries of the Company; Mr. Kan Sze Man has resigned as a non-executive Director as a result of the change in control of the Company due to the Offer, but will remain as the director of certain subsidiaries of the Company. Mr. Wong Sui Chi has resigned as an independent non-executive Director as a result of the change in control of the Company due to the Offer. Following his resignation, Mr. Wong Sui Chi ceased to be the chairman of the audit committee of the Company and a member of each of the remuneration committee of the Company and nomination committee of the Company. Mr. Li Lap Sun has resigned as an independent non-executive Director as a result of the change in control of the Company due to the Offer. Following his resignation, Mr. Li Lap Sun ceased to be the chairman of the Nomination Committee and a member of each of the Audit Committee and Remuneration Committee and Mr. Ng Kwok Kei Sammy has resigned as an independent non-executive Director as a result of the change in control of the Company due to the Offer. Following his resignation, Mr. Ng Kwok Kei Sammy ceased to be the chairman of the Remuneration Committee and a member of each of the Audit Committee and Nomination Committee.