AV Concept Holdings Limited announced The chairman of the audit committee of the Board will be changed from Dr. Lui Ming Wah, SBS, JP ("Dr. Lui") to Mr. Lai Yat Hung Edmund ("Mr. Lai"). The members of the Audit Committee being Dr. Lui, Mr. Charles Edward Chapman and Mr. Lai shall remain unchanged and The chairman of the nomination committee of the Board will be changed from Dr. Lui to Mr. Chapman. The members of the Nomination Committee being Dr. Lui, Mr. Chapman and Mr. Lai, shall remain unchanged.