Yunfeng Financial Group Limited announced that at EGM held on 10 January 2018 approved the appointment of Mr. Adnan Omar Ahmed as a non-executive Director with effect from the completion of the Acquisition and to authorise the Board to fix his remuneration. The company also approved the appointment of Mr. Gareth Ross as a non-executive Director with effect from the completion of the Acquisition and to authorise the Board to fix his remuneration.