The Board of Directors of Luen Wong Group Holdings Limited and its subsidiaries announced that Mr. Liao Honghao has been appointed as an Independent Non-Executive Director of the company; a member of Audit Committee of the company and a member of Remuneration Committee of the company, all with effect from 2nd March 2018. Mr. Liao, aged 58, is currently a general manager of the marketing department of a company incorporated in the People's Republic of China.