The board of directors of Richly Field China Development Limited announcef that Mr. Chau Shing Yim has been appointed as an independent non-executive Director, a member of the audit committee, remuneration committee and nomination committee of the company with effect from 12 February 2014. Mr. Chau is currently an independent non-executive director of Up Energy Development Group Limitedm Varitronix International Limited, Lee & Man Paper Manufacturing Limited, Man Wah Holdings Limited and Evergrande Real Estate Group Limited. Mr. Chau retired as an executive director of Zhidao International (Holdings) Limited.