The board of directors of Wong's Kong King International (Holdings) Limited announced that with effect from 1 July 2017, Mr. John Ho will retire from his position as an Independent Non-executive Director of the company and Mr. Gene Howard Weiner will retire from his position as an Independent Non-executive Director of the company. The board also announced that Mr. Tse Hin Lin Arnold will be appointed as an Independent Non-executive Director of the company with effect from 1 July 2017. The board further announced that Dr. Leung Kam Fong will be re-designated from a Non-executive Director to an Independent Non-executive Director of the company with effect from 1 July 2017. Mr. John Ho will resign as the chairman of each of the audit committee of the Board and the remuneration committee of the Board, and a member of the nomination committee of the Board. Mr. Tse Wan-Chung Philip, an Independent Non-executive Director, will be appointed as the chairman of each of the Audit Committee and the Remuneration Committee and Dr. Leung Kam Fong, an Independent Non-executive Director, will be appointed as a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee.