The board of directors of RoadShow Holdings Limited announced that Dr. YEUNG Hin Chung, John has been appointed as an independent non-executive director of the company with effect from 31 December 2012. Dr. YEUNG Hin Chung, John aged 66, has been the managing director of The Cross Harbour (Holdings) Limited since 1 August 2001 and he also holds directorships in certain other members of the Cross Harbour group.