The board of directors of ASR Logistics Holdings Limited announced that Mr. Hu Yebi has been ceased to be the Chairman of the Nomination Committee but remains as a member of the Nomination Committee; and Mr. Pan Lihui was appointed as the Chairman of the Nomination Committee, with effect from 15 June 2016. Mr. Pan, was appointed as an independent non-executive Director of the Company with effect from 23 April 2015. He has 25 years of experience in nonferrous metals industry.

Mr. Pan worked in Mind Honour Limited from 1994 to 1998 as a manager. The Board also announced that Mr. Wong Cheuk Lam has resigned as the chief financial officer, the company secretary and an authorized representative of the Company due to personal reasons with effect from 15 June 2016. The Board further announced that Mr. Jan Wing Fu, Barry has been appointed as the chief financial officer, the company secretary and an authorized representative of the Company with effect from 15 June 2016.

Mr. Jan is an associate member of the Hong Kong Institute of Certified Public Accountants. Mr. Jan has over 25 years of solid experience in auditing, accounting, general management and financial control.