BRIEF-Ico Group Ltd says Yong Man Kin resigned as Executive Director and Chairman

April 5 (Reuters) - Ico Group Ltd -:

* Change Of Executive Director, Chairman Of The Board,

Authorized Representative, Process Agent And Member Of The

Nomination Committee

* Pang yick him ("mr. pang") has been appointed as an

executive director

* Lee cheong yuen, chief executive officer and executive

director, is appointed as chairman of board

* Yong man kin has tendered his resignation as executive

director and chairman of board

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