The board of directors of Earnest Investments Holdings Limited announced that Mr. MOK Ho Ming has been appointed as an independent non-executive Director and a member of each of the audit committee and the remuneration committee of the Company with effect from 22 November 2016. Mr. MOK has over 15 years of experience in accounting, taxation, auditing and corporate finance. Mr. MOK served as the qualified accountant and joint company secretary of Morning Star Resources Ltd. from 2007 to 2010. He then joined Redland Concrete Ltd. as the deputy finance manager from 2010 to 2011. Since November 2011, Mr. Mok has been employed by a Hong Kong private company as the accounting manager. The Board further announced that Mr. WANG Jia Hua has tendered his resignation as an independent non-executive Director and a member of each of the Audit Committee and Remuneration Committee with effect from 22 November 2016 due to his personal commitments on his other business.