The board of directors of Hop Hing Group Holdings Limited announced that Mr. Siu Wai Keung (Mr. Siu) has been appointed as an independent non-executive director of the company with effect from September 1, 2012. Mr. Siu, aged 58, is currently an independent non-executive director of CITIC Pacific Limited and China Communications Services Corporation Limited both companies are listed on the Main Board of The Stock Exchange of Hong Kong Limited and Hua Xia Bank Co., Limited.