Mega Expo Holdings Limited announced that Mr. Liu Gejiang has been appointed as an executive director of the Company (ED); and Mr. Wong Ka Fai, Paul has been appointed as an independent non-executive director of the Company (INED) and the chairman of the remuneration committee (Remuneration Committee), member of the audit committee (Audit Committee) and member of the nomination committee (Nomination Committee) of the Board with effect from 5 June 2015. Mr. Liu Gejiang, aged 29, has over 4 years experience in the banking industry. Mr. Liu joined the metallurgical industry financing department of the China Minsheng Bank in November 2010, and was appointed as an assistant to the general manager of the metallurgical industry financing department in December 2013.

During Mr. Liu's service at the China Minsheng Bank, he was mainly responsible for providing various financial solutions to the customers. Mr. Wong Ka Fai, Paul, aged 34, has over 5 years experience in the manufacturing, export and trading industry. Mr. Wong currently serves as business development manager at Chinese Energy Holdings Limited (Stock Code: 8009), and his responsibilities included looking for suitable investment opportunities for the company mainly in the People's Republic of China.

The Board announced that Mr. Chu Kwok Man has tendered his resignation as an INED, chairman of the Remuneration Committee, member of the Audit Committee and member of the Nomination Committee with effect from 5 June 2015 due to his other business commitments.