The Board of Shanghai La Chapelle Fashion Co., Ltd., upon recommendation of the nomination committee of the Board, the Board nominates Mr. Chan Wing Yuen, Hubert as an independent non-executive director of the company. Mr. Chan Wing Yuen, Hubert, aged 58, is an executive director of Northern New Energy Holdings Limited and Zhong Fa Zhan Holdings Limited. He is also an independent non-executive director of Tian Ge Interactive Holdings Limited. The appointment of Mr. Hubert Chan will be subject to approval by the shareholders of the company at the forthcoming extraordinary general meeting of the company. The Board also resolved that Mr. Hubert Chan shall be appointed as a member of the audit committee of the Board and a member of the Nomination Committee in place of Japhet Sebastian Law subject to the effectiveness of his appointment as independent non-executive director of the company.