The board of directors of Kate China Holdings Limited announced that Mr. Lam Yiu Kin has tendered his resignation as an independent non-executive director with effect from due to his other personal commitments which require more of his dedication. Mr. Lam will cease to be the chairman of the audit committee and the compliance committee of the company; and the member of the remuneration committee and the nomination committee of the company; and Subject to the approval by the shareholders of the company, the board proposed to appoint Mr. Chan Chiu Hung Alex as an independent non-executive director to fill the casual vacancy created by the resignation of Mr. Lam at the annual general meeting of the company to be held on 17 September 2015 with effect from the date of the AGM. Mr. Chan has served in senior financial and company secretarial positions in a number of public companies listed in Hong Kong and Singapore for 17 years.

Mr. Chan is currently an independent non-executive director or e-Kong Group Limited and Co-Prosperity Holdings Limited.