Ling Yui Holdings Limited's Board of Directors announced that Mr. Chung Yan Yee Andrew has resigned as an Independent Non-Executive Director with effect from October 31, 2018 due to his wish to devote more time on his other personal development. The Board further announced that Mr. Chung has ceased to be the chairman of the Remuneration Committee of the company and a member of each of the Audit Committee and the Nomination Committee of the company upon his resignation as an Independent Non-Executive Director on October 31, 2018. The board announced that with effect from 31 October 2018, Mr. Chong Kam Fung, an independent non-executive Director, has been appointed to act as the chairman of the Remuneration Committee in replacement of Mr. Chung.