The board of directors of Merry Garden Holdings Limited announced that with effect from 16 July 2014, Mr. Lee Kong Wai Conway has been appointed as a non-executive Director and the Deputy Chairman of the Company. Mr. Lee is currently an independent non-executive director of China Modern Dairy Holdings Ltd., West China Cement Limited, Chaowei Power Holdings Limited, GOME Electrical Appliances Holding Limited, Tibet 5100 Water Resources Holdings Ltd, NVC Lighting Holding Limited, Yashili International Holdings Ltd. and GCL New Energy Holdings Limited.