The Board of Directors of Sustainable Forest Holdings Limited announced that Mr. Yam Kwong Chun has been appointed as an Independent Non-executive Director of the company with effect from 15 December 2017. Mr. Yam, aged 53, had worked for Deloitte Touche Tohmatsu. He is currently the finance director of a multinational company engaged in the business of ODM/OEM design, manufacturing and retail distribution of telecommunication and LED lighting products. Mr. Yam is also an independent non-executive director of PT International Development Corporation Limited. The Board also announced that with effect from December 15, 2017: Mr. Liu Shun Chuen resigned as an Executive Director of the company and ceased to be a member of the Executive Committee and Mr. Ng Wai Hung resigned as an Independent Non-executive Director of the company and ceased to be a member of the Audit Committee, the Remuneration Committee and the Nomination Committee. Following the appointment of Mr. Yam as an Independent Non-executive Director of the company, Mr. Yam has been appointed as a member of the Audit Committee, the Remuneration Committee and the Nomination Committee with effect from 15 December 2017.