The board of directors of Auto Italia Holdings Limited announced that Mr. LEE Ben Tiong Leong was appointed as an independent non-executive director of the company, and a member of each of the audit committee, the remuneration committee and the nomination committee of the company, with effect from February 27, 2015. Mr. LEE Ben Tiong Leong, aged 53, is currently the Managing Partner of IGamiX Management & Consulting Ltd. He is widely acknowledged as one of the region's expert on the Asian gaming market and is a regularly invited speaker at major gaming conferences all around the world. The board also announced that Dr. SANTOS Antonio Maria, an INED, was appointed as the chairman of the remuneration committee of the company with effect from February 27, 2015.