The board of directors of Tsui Wah Holdings Limited announced that Mr. LEE Tsz Kin Kenji has been appointed as an executive director of the company, with effect from November 01, 2016. Mr. Kenji Lee has been the Vice President of Hong Kong Federation of Restaurants & Related Trades Youth Committee since 2014. The Board also announced that Mr. WONG Chi Kin has been re-designated from an independent non-executive director of the company to a non-executive director of the company, with effect from 1 November 2016. The Board is also announced that each of Mr. CHENG Chung Fan and Mr. CHENG Yu Sang has been appointed as a non-executive directors with effect from November 01, 2016. Each of Mr. Cheng Chung Fan and Mr. Cheng Yu Sang has entered into an appointment letter with the company. Pursuant to the said appointment letters, Mr. Cheng Chung Fan and Mr. Cheng Yu Sang have been appointed as non-executive directors for a term of three years commencing on November 01, 2016. The Board is also announced that Mr. TANG Man Tsz has been appointed as an independent non-executive director to fill the vacancy occasioned by Mr. Wong's re-designation with effect from November 01, 2016. The board also announced that Mr. Wong has resigned as the chairman and a member of the nomination committee of the Board and a member of the Remuneration Committee; Mr. LEE Yuen Hong has been appointed as the chairman of the Nomination Committee; and Mr. Tang has been appointed as a member of each of the Remuneration Committee and the Nomination Committee. The Board further announced that with effect from November 01, 2016, Mr. Pang Chung Fai Benny has resigned as the authorized representative of the company for accepting service of process and notice on behalf of the company in Hong Kong under the Companies Ordinance; and Mr. Kwok Siu Man, the company secretary of the company, has been appointed as the authorized representative.