The board of directors of Eagle Nice (International) Holdings Limited announced the appointment of Ms. Tham Kit Wan as an independent non-executive director and a member of the Audit Committee of the company with effect from 1 September 2016. Ms. Tham has more than 25 years of experience in corporate finance and the commercial and banking fields, covering an array of corporate projects in acquisitions and mergers, restructuring, tax advisory, arbitration, administrative review proceedings and settlement negotiations with governments and private parties, and company secretarial work. From 2014 to 2015, she served as Company Secretary of Pak Tak International Limited. Currently, she is in private legal practice as a consultant at David Lo & Partners. The Board also announced that Mr. Cheng Yung Hui, Tony has tendered his resignation as an independent non-executive director and a member of the Audit Committee of the company with effect from 1 September 2016 as he would like to devote more time for his other business commitments.