The board of directors of RoadShow Holdings Limited announced that Mr. Allen FUNG Yuk Lun has been appointed as a Non-executive Director of the company and a member of the Executive Committee of the company with effect from 8 July 2014. In 2011, he became a director of McKinsey globally, being the first Hong Kong Chinese to become a director in McKinsey's history. The board also announced that Mr. Edmond HO Tat Man has tendered his resignation as a Non-executive Director of the company and a member of the Executive Committee of the company with effect from 8 July 2014 in order to devote more time on his other business commitments.