The Board of directors of Lion Rock Group Limited announced that Mr. Tsui King Chung David ("Mr. Tsui") has resigned as independent non-executive director of the Company with effect from 14 September 2018 due to his other business commitments within the Group. Following the resignation of Mr. Tsui, Mr. Tsui has ceased to be a member of the audit committee, remuneration committee and nomination committee of the Company. The Board further announced that Prof. Lee Hau Leung ("Prof. Lee"), an independent non-executive director of the company, has been appointed as a member of the audit committee, remuneration committee and nomination committee of the Company with effect from 14 September 2018.