The board of directors of Agile Group Holdings Limited announced that with effect from 13 February 2018, Mr. Cheung Wing Yui, Edward has resigned as an independent non-executive director of the company due to his business commitments which require more of his dedications. Following his resignation, he also ceased to be the chairperson of the nomination committee and a member of each of the audit committee and the remuneration committee of the company; Mr. Hui Chiu Chung, Stephen, an independent non-executive director of the company, has been re-designated as the chairperson of the nomination committee of the company; Mr. Wong Shiu Hoi, Peter, an independent non-executive director of the company, has been appointed as a member of the audit committee of the company; Mr. Chen Zhuo Lin, the chairman, the president and an executive director of the company, ceased to be the chairperson of the risk management committee of the company; and Mr. Huang Fengchao, an executive director of the company, has been re-designated as the chairperson of the risk management committee of the company.