The board of the directors of New Concepts Holdings Limited announced that Dr. Huen Wai Kei has tendered his resignation as a non-executive Director with effect from 23 September 2015 in order to devote more time on his other business commitment; Mr. Cai Jianwen has been appointed as an executive Director with effect from 23 September 2015; and Mr. Lam Kwei Mo has been appointed as a non-executive Director with effect from 23 September 2015.