The board of directors of Winox Holdings Limited announced that Mr. Au Wai Ming has been re-designated from Non-executive Director to Independent Non-executive Director with effect from 26 March 2019. He will remain as the Deputy Chairman of the Board. Mr. Au Wai Ming ("Mr. Au"), aged 72, is the Deputy Chairman of the Board and a Non-Executive Director. He was appointed as a Non-executive Director on 11 March 2011. Mr. Au pursued his studies at Harbin Institute of Engineering and graduated in August 1970. Mr. Au has about 40 years of experience in corporate development and management. The Board is also pleased to announce that Mr. Yiu Tat Sing has been appointed as an Executive Director with effect from 26 March 2019. Mr. Yiu Tat Sing ("Mr. Yiu", former name is Yiu Tat Kui), aged 30, graduated from the University of Bristol, the United Kingdom, and obtained a Bachelor's degree in Economics and Management in 2011. Mr. Yiu joined the Group in 2011.