The board of directors of AMCO United Holding Limited announced that Mr. Chan Ngai Sang Kenny has resigned as an independent non-executive director with effect from 1 August 2017 as to allocate more time to his personal commitments. Accordingly, Mr. Chan will also cease to be the chairman of the remuneration committee of the Board, and a member of each of the audit committee and nomination committee of the Board as from 1 August 2017.