Ascent International Holdings Limited announced that Mr. Wong Kwun Ho and Mr. Liang Jianhai have been appointed as independent non-executive directors of the company and also announces that Mr. Yau Pak Yue has resigned as an independent non-executive Director, the chairman of the audit committee and the remuneration committee and a member of the nomination committee of the company and Mr. Wong has been appointed as chairman of the audit committee and the remuneration committee and member of the nomination committee and Mr. Liang has been appointed as a member of the audit committee, the nomination committee and the remuneration committee, with effect from August 13, 2018. The Board announced that with effect from 13 August 2018, Mr. Wong and Mr. Liang have been appointed as independent non-executive Directors of the company.