Tesson Holdings Limited, Board announced that Mr. See Tak Wah has been appointed as an independent non-executive Director. Mr. See is a member of the Institute of Chartered Accountants of Australia and New Zealand, a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Hong Kong Institute of Directors. Mr. See has over 30 years of experience in financial and general management as he previously worked as the regional business controller of Nokia Mobile Phones Asia Pacific, the managing director of Nokia Mobile Phones Hong Kong, the chief operating officer of First Mobile Group Holdings Limited and held key management positions in the North Asia offices of Philips and Siemens. In September 2016, Mr. See has resigned as an independent non-executive director and ceased to act as the chairman of the audit committee and a member of the nomination committee of Unisplendour Technology (Holdings) Limited. Mr. See currently runs his own boutique management consultancy practice focus on business strategies formulation and transformation consultation. In addition, he is currently an independent non-executive director and chairman of audit committee of Chu Kong Petroleum and Natural Gas Steel Pipe Holdings Ltd. There is no service agreement between Mr. See and the Company. He has not bee appointed for a specific term but will be subject to retirement by rotation and eligible for re-election pursuant to the Bye-laws of the company. Mr. See is entitled to a director's fee of HKD 180,000 per annum, which is approved by the remuneration committee of the company with reference to his qualification, experience, duties, and the prevailing market conditions. Mr. See has been appointed as the member of the remuneration committee, nomination committee, internal control committee and audit committee of the Board. Mr. See has been appointed as the Chairman of Audit Committee. All of the above changes, effective 27 January 2017.