The board of directors of Nan Nan Resources Enterprise Limited announced that with effect from 19 September 2017: Mr. Pak Wai Keung Martin (Mr. Pak) has been appointed as an independent non-executive Director, the chairman of audit committee, a member of each of remuneration committee and nomination committee of the company. Mr. Pak is a fellow of the Hong Kong Institute of Certified Public Accountants, an Associate of The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries. He has over 25 years of experience in finance, accounting and corporate governance affairs. Mr. Pak had held positions as the chief financial officer and the company secretary at various listed companies in Hong Kong. Mr. Pak is currently the chief financial officer of The Hong Kong Building and Loan Agency Limited; the independent non-executive director of Ta Yang Group Holdings Limited and the independent non-executive director of Trony Solar Holdings Company Limited. Mr. Pak has entered into a letter of appointment with the company for a term of one year commencing from 19 September 2017, which may be terminated by either the company or Mr. Pak by giving not less than one month's written notice or payment in lieu thereof to the other.