The board of directors of AMCO United Holding Limited announced that with effect from 27 December 2017, Mr. Peng Shiyuan has resigned as an Executive Director and Mr. Li Kwok Fat has resigned as an Independent Non-executive Director as they wish to allocate more time to their personal commitments. Mr. Li has also ceased to be a member of each of the audit committee and nomination committee of the Board as from 27 December 2017.