The board of directors of Skyworth Group Limited announced that Mr. Lam Shing Choi, Eric, the company secretary of the Company, has been appointed as an executive director of the Company with effect from 28 February 2020. Mr. Lam, aged 48, is mainly responsible for overseeing the finance functions, corporate governance matters and investor relationship of the Group. Mr. Lam joined the Group in March 1998 as the finance manager, and was responsible for setting up computerised accounting system of the sales head office in Dongguan, coordinating with the auditors and preparing the monthly financial statements. As Mr. Li Ming wishes to devote more time to his personal commitments, he has decided not to renew his service contract with the Company upon the expiry of term and has tendered his resignation as an independent non-executive Director and will also cease to act as the chairman of the nomination committee of the Company and a member of each of the audit committee and remuneration committee of the Company with effect from 18 March 2020. Mr. Hung Ka Hai Clement has been appointed as an independent non-executive Director, the chairman of nomination committee of the Company, a member of each of the audit committee and remuneration committee of the Company with effect from 18 March 2020. Mr. Hung had served Deloitte China for 31 years where he had assumed various leadership roles, including the managing partner of Deloitte Shenzhen office and Guangzhou office, before he took up the chairman role of Deloitte China from 2014 to 2016. He was also a member of the China management team of Deloitte China. Mr. Hung had also assumed the role of the southern audit leader and the deputy managing partner of the southern region of China (including Hong Kong, Macau, Shenzhen, Guangzhou, Xiamen and Changsha). He was also a board member of Deloitte Global. In June 2016, he retired from Deloitte China.
Skyworth Group Ltd is a Hong Kong-based holding company mainly engaged in the manufacture and sales of smart television (TV) systems. The Company operates its business through four segments. The Multimedia Business segment is engaged in the manufacture and sales of smart TV systems in China and overseas markets, as well as the provision and sales of Internet value-added services of Coocaa system. The Smart System Technology Business segment is engaged in the manufacture and sales of home access systems, intelligent manufacturing, automotive electronic systems, lighting products, security systems and other electronic products. The New Energy Business segment is engaged in the sales and installation of distributed photovoltaic power stations for residential use in the client retail sector in the China market. The Smart Appliances Business segment is engaged in the manufacture and sales of smart white goods, smart air conditioners, smart refrigerators, smart kitchen appliances and others.
SKYWORTH GROUP LIMITED 
