The board of directors of Casablanca Group Limited announced that effect from April 1, 2015, Mr. Zhang Senquan has been appointed as an Independent Non-executive Director, the chairman of the Audit Committee and a member of each of the Remuneration Committee and Nomination Committee of the company; and Mr. Kam Leung Ming has been appointed as an Independent Non-executive Director, the chairman of the Remuneration Committee and a member of each of the Audit Committee and Nomination Committee of the Company. Mr. Zhang is currently the Chief Financial Officer and Joint Company Secretary of Huazhong In-Vehicle Holdings Company Limited. Mr. Kam is currently the Company Secretary of Get Nice Holdings Limited.
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