The board of directors of Deson Development International Holdings Limited announced that Mr. Siu Kam Chau is appointed as an independent
non-executive director of the company and the chairman of each of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Board with effect from 14 March 2014. Mr. Siu is a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. He is also a Certified Public Accountant (practising) in Hong Kong. Mr. Siu has over 24 years of working experience in auditing, accounting, company secretarial and corporate finance. Mr. Siu is currently an executive director of Jun Yang Solar Power Investments Limited. The Board announced that Mr. Wong Shing Kay, Oliver ("Mr. Wong"), an INED, has agreed with the company to be re-designated as a non-executive director ("Non-Executive Director") and will cease to be the chairman of each of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Board with effect from 14 March 2014. Mr. Wong, aged 62, joined the company as an INED in September 2004. He is a fellow member of the Association of Chartered Certified Accountants of the United Kingdom and the Hong Kong Institute of Certified Public Accountants, an associate member of the Institute of Chartered Accountants in England and Wales and Certified General Accountants of Canada and an ordinary member of The Society of Chinese Accountants and Auditors.