The board of directors of AID Partners Capital Holdings Limited announced that Mr. Shi Jinsheng and Mr. Sin Hendrick have resigned as independent non-executive directors with effect from August 21, 2015 in order to devote more time to their personal businesses. The board announced that Mr. Stephen Shiu Junior has resigned as a Non-Executive Director with effect from August 21, 2015 in order to devote more time to his personal businesses. The board announced the following changes in the composition of Board committees members with effect from August 21, 2015: Audit Committee - Professor Lee Chack Fan has ceased as a member of the audit committee; Nomination Committee - Mr. Wu King Shiu, Kelvin has been appointed as a member of the nomination committee and Mr. Balme Didier Raymond Marie and Mr. Chinn Adam David have ceased as members of the nomination committee; Remuneration Committee - Mr. Wu King Shiu, Kelvin has been appointed as a member of the remuneration committee and Mr. Balme Didier Raymond Marie and Mr. Adam David Chinn have ceased as members of the remuneration committee.