The board of directors of QPL International Holdings Limited announced that Mr. Chan Kin Fung, Phil has tendered his resignation as an independent non-executive director of the Company with effect from 18 June 2015 due to his personal business engagement and other commitments which require more of his dedication. As a result of his resignation, Mr. Chan ceased to be the chairman of remuneration committee and a member of each of the audit committee and the nomination committee of the Company with effect from 18 June 2015. The Board announced that Ms. Tung Siu Ching was appointed as an executive director of the Company with effect from 18 June 2015 and Mr. Yau Chi Hang was appointed as an independent non-executive director, the chairman of the remuneration committee and a member of each of the audit committee and the nomination committee of the Company with effect from 18 June 2015.

Ms. Tung Siu Ching engaged in import and export industry for more than 25 years. Mr. Yau Chi Hang has over 15 years of experience in electronic industry.