The board of directors of Pacific Online Limited (the Company) announced that Mr. Chan Chi Mong, Hopkins has resigned as an independent non-executive director of the Company with effect from October 8, 2018 to focus on his other business commitments. Upon his resignation, Mr. Chan has also ceased to be a member of the Audit Committee and Remuneration Committee of the Company. The Board further announces that Mr. Lam Wai Hon, Ambrose has been appointed as an independent non-executive director of the Company and a member of both the Audit Committee and Remuneration Committee of the Company with effect from October 8, 2018. Mr. Lam is the chairman and managing partner of Able Capital Partners Limited. During April 2011 and October 2017, he had been the chief executive officer of Investec Capital Asia Limited.