Asia Allied Infrastructure Holdings Limited announced that Mr. Ho Gilbert Chi Hang has been appointed as an independent non-executive Director, a member of the Audit Committee and a member of the Remuneration Committee with effect from January 20, 2017; Mr. Lam Yau Fung, Curt has been appointed as an independent non-executive Director, the chairman of the Remuneration Committee, a member of the Audit Committee and a member of the Nomination Committee with effect from January 20, 2017; and Mr. Wu William Wai Leung, a current independent non-executive Director, has been re-designated from a member of the Audit Committee to the chairman of the Audit Committee with effect from January 20, 2017. Mr. Ho, aged 40, is the managing partner of AID Partners Capital Limited and the executive director and chief executive officer of AID Partners Technology Holdings Limited. Mr. Lam, aged 47, is the general manager of Securities Services and Capital Markets at Wanda Hotel Development Company Limited.