The board of directors of Mega Expo Holdings Limited announced that Mr. Yeung Chun Yue, David has been appointed as an independent non-executive director of the company, chairman of the audit committee and member of the remuneration committee of the Board with effect from 2 December 2014. Pursuant to the company's articles of association, Mr. Yeung will hold office until the next following general meeting and shall then be eligible for re-election at such general meeting. He is currently a Committee Member of the Panyu Committee of Chinese People's Political Consultative Conference.