The board of directors of Earnest Investments Holdings Limited announced that Mr. CHAN Chak Paul will retire as an executive Director upon the conclusion of the forthcoming annual general meeting of the Company. Mr. CHAN Francis Ping Kuen will retire as an independent non-executive Director upon the conclusion of the forthcoming AGM; and Mr. WONG Yan Wai George has been appointed as an independent non- executive Director with effect from 11 April 2017.