The Board of China 33 Media Group Limited announced that with effect from 24 November 2015, Mr. Yau Kit Yu has been appointed as an independent non-executive Director of the company and a member of the audit committee of the Board. Mr. Yau Kit Yu has over 30 years of experience in the trading and marketing industries. He started his career in sales activities in 1978, and has since 2000 served in various companies selling agricultural products as marketing directors, mainly responsible for the overall management of sales and marketing.