The Board of Directors of Hong Kong Education (Int 'l) Investments Limited announced that Mr. Ng King Wai, Kevin (Mr. Ng) has been appointed as an executive Director with effect from 23 October 2017. Mr. Ng has held various management positions in a number of corporations in Hong Kong. Mr. Ng possesses over 10 years of working experience in different scopes of business, including the education sector. Prior to joining the Group, Mr. Ng served as a project manager of a Hong Kong private company. The Board announced that Mr. Chan Kwan Yiu (Mr. Chan) has been appointed as an independent non-executive Director, member of the audit committee, the remuneration committee and the nomination committee of the Company with effect from 23 October 2017. He is also a member of the Hong Kong Institute of Certified Public Accountants and a member of the Institute of Chartered Accountants in England and Wales. He has over 13 years accounting and auditing experience. The Board announced that with effect from 23 October 2017, Ms. Cheung Po King (Ms. Cheung) has ceased to be the company secretary of the company, one of the authorised representatives of the company and the authorised representative (for the purpose of accepting service of process and notices on behalf of the Company in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (Process Agent). Ms. Ho Ka Yee (Ms. Ho) has been appointed as the Company Secretary, an Authorised Representative and the Process Agent.