The board of directors of Earnest Investments Holdings Limited announced that Dato' TAN Yee Boon has tendered his resignation as an independent non-executive director, the chairman of the remuneration committee of the company and a member of each of the audit committee of the company and the nomination committee of the company with effect from 31 May 2017 due to his personal commitments on his other business. The board announced that Mr. CHEN Ming has been appointed as an independent non-executive director and a member of the audit committee with effect from 31 May 2017. The board announced that Mr. WONG Yan Wai George, an existing independent non-executive director, has been appointed as the chairman of the Remuneration Committee with effect from 31 May 2017.