The Board of Hilong Holding Limited announced that with effect from 24 March 2017, Mr. Lee resigned as an independent non-executive director of the company due to his other personal commitments. The Board further announced that, with effect from 24 March 2017, Mr. Wong has been appointed to replace Mr. Lee as an independent non-executive director of the company. Mr. Wong Man Chung Francis, aged 52, is currently an independent non-executive director of a number of companies including China Oriental Group Company Limited, Wai Kee Holdings Limited, Integrated Waste Solutions Group Holdings Limited, Greenheart Group Limited, Digital China Holdings Limited and GCL-Poly Energy Holdings Limited. The Board further announced that with effect from 24 March 2017, Mr. Wong has been appointed as the chairman of the Audit Committee and a member of the Remuneration Committee in place of Mr. Lee, who has ceased to be an independent non-executive director of the company.