The board of directors of Zhong Ao Home Group Limited announced that (i) Mr. Lam Yiu Por has tendered his resignation as a non-executive Director of the company to pursue his personal business with effect from 4 May 2017. (ii) Mr. Lee Kwok Tung Louis has tendered his resignation as an independent non-executive Director, the chairman of the audit committee, member of nomination committee and member of remuneration committee of the Company, due to his other business engagements which require more of his dedication, with effect from 5 July 2017.