The board of directors of Boill Healthcare Holdings Limited announced that Mr. Chan Chi Keung, Billy has been appointed as an independent non-executive director with effect from 15 November 2017. The board announced that, following the appointment of the independent non-executive director and with effect from 15 November 2017. Mr. Chan is the financial controller, company secretary, and one of the authorised representatives of Fortunet e-Commerce Group Limited. He had worked in South China Media Group for 15 years from December 1999 to May 2015 and his latest position was the deputy financial controller. He had worked in South China Land Limited from January 2004 to June 2008 as the qualified accountant and company secretary. The Board announced that, following the appointment of the independent non-executive Director and with effect from 15 November 2017, Mr. Chan has been appointed as a member of each of the audit committee, the nomination committee and of the remuneration committee the Company.