The Board of Prosten Technology Holdings Ltd. and Dynamic Peak Limited announced that the six proposed directors nominated by the Offeror, namely Mr. Xu Zhigang and Ms. Ding Pingying as executive Directors, Mr. Chen Weixi as non-executive Director, and Ms. Wong Chi Yan, Mr. Xu Xiaoping and Mr. Lam Kwok Cheong as independent non- executive Directors, have been appointed with effect from June 25, 2015.