The Board of Directors of Sustainable Forest Holdings Limited (the company, together with its subsidiaries as the group) announced that Ms. Chan Yuk Yee has been appointed as an Executive Director of the company with effect from 17 November 2017. Ms. Chan joined the Group as a consultant in October 2017. The Board is also announced that Ms. Wang Jingyu, Ms. Lai Yin Ling and Ms. Chan, all being Executive Directors of the company, have been appointed as members of the Executive Committee of the company with effect from 17 November 2017.