The board of directors of KEE Holdings Company Limited announced that Mr. Lu Nim Joel has been appointed as an independent non-executive Director of the company, with effect from 4 August 2017; Mr. Tse Calvin Kai Chuen has resigned as an independent non-executive Director, a member of the audit committee, the nomination committee and the remuneration committee of the company, with effect from 4 August 2017; and Mr. Lu has been appointed as a member of the Audit Committee, the Remuneration Committee and the Nomination Committee, with effect from 4 August 2017. Mr. Tse has confirmed that he has no disagreement with the Board. Mr. Lu has more than 30 years of financial experience in the banking industry. Mr. Lu is a chartered financial analyst, and was licensed as an Executive Officer by the Hong Kong Monetary Authority and Responsible Officer by the Securities and Futures Commission respectively in his previous employment. Mr. Lu was a managing director and the head of investments at Rothschild Wealth Management (Hong Kong) Limited from June 2012 and to July 2016.