Tsui Wah Holdings Limited announced that Mr. Cheung WK has resigned as the non-executive director of the company with effect from 31 December 2015; Mr. Yang has resigned as the chief financial officer of the company with effect from 1 January 2016 and will remain as the chief executive officer of mainland China region; and announced that Ms. Hong has been appointed as the chief financial officer of the company with effect from 1 January 2016. Ms. Hong, aged 38, is currently the head of internal control of the company. Ms. Hong has been the head of internal control of the company since 1 September 2014.

Prior to joining the Group, Ms. Hong was a senior manager at Ernst & Young.