The board of directors of REXLot Holdings Limited announced management changes. The Board announced that Mr. Yuen Wai Ho, an Independent Non-Executive Director, will be re-designated as a Non-Executive Director. Upon his re-designation, Mr. Yuen will cease to be the Chairman of the Audit Committee of the company and he remains as a member of each of the Audit Committee, Remuneration Committee and Nomination Committee of the company. He is currently a partner of a firm of certified public accountants. Mr. Wong Hoi Kuen, being an existing Independent Non-Executive Director and a member of the Audit Committee of the company, has been appointed the Chairman of the Audit Committee. Mr. Hung Hing Man has been appointed as an Independent Non-Executive Director, a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee of the company. Mr. Hung is currently a proprietor of a certified public accountants firm and an Independent Non-Executive Director of China Information Technology Development Limited and Heng Tai Consumables Group Limited. Ms. Ng Yuen Yee resigned as the Company Secretary of the company. Mr. Woo Ming Wah has been appointed as the Company Secretary. Mr. Woo Ming Wah joined the Group since 2002 and is currently the Chief Financial Officer of the Group. All changes are effective from January 1, 2019.