The board of Wai Kee Holdings Limited announced that Mr. Tsang Yam Pui has resigned as a Non-executive Director of the Company with effect from December 31, 2018 as he would like to devote more time to his personal commitments and Mr. Ho Gilbert Chi Hang has been appointed as a Non-executive Director of the Company with effect from December 31, 2018. Mr. Ho was appointed as Executive Director of NWS Holdings Limited on 9th July, 2018 and is also a member of the Executive Committee of NWS. Mr. Ho is also a director of Vast Earn Group Limited, NWS Service Management Limited and NWS Service Management Limited. Joined NWS in January 2018, he is also a director of certain subsidiaries of the NWS Group and is responsible for overseeing the business development and mergers and acquisitions affairs, and certain businesses of the NWS Group. Prior to joining the NWS Group, Mr. Ho was a director and/or senior executive in several Hong Kong listed public companies. Exchange. He was an executive director of HMV Digital China Group Limited (resigned on 28th June, 2017) and an executive director and the chief executive officer of AID Partners Technology Holdings Limited (resigned on 1st January, 2018). Mr. Ho has entered into a letter of appointment with the Company for an initial period commencing from 31st December, 2018 to 28th February, 2021.