The board of directors of China Optoelectronics Holding Group Co., Limited announced that Mr. Cheung Wing Ping and Mr. Man Wai Chuen were appointed as Independent Non-executive Directors and members of the Audit Committee, the Nomination Committee and the Remuneration Committee of the company with effect from August 11, 2015. Mr. Cheung Wing Ping was formerly an executive director of Radford Capital Investment Limited. He is currently an executive director of Mason Financial Holdings Limited and an independent non-executive director of Freeman Financial Corporation Limited, Enerchina Holdings Limited and Heritage International Holdings Limited.

Mr. Man Wai Chuen is currently an executive director and company secretary of Mason Financial Holdings Limited and an independent non-executive director of Mission Capital Holdings Limited.