The board of Carnival Group International Holdings Limited announced that with effect from 10 December 2014. Mr. Chan Wai Yip Freeman resigned as an independent non - executive Director as he would like to spend more time pursuing his own business and ceased to be the chairman of each of the Audit Committee, the Remuneration Committee and the Nomination Committee of the company; Ms. Leung Po Ying Iris resigned as an independent non - executive Director as she would like to spend more time pursuing her own business and ceased to be a member of each of the Audit Committee and the Remuneration Committee; Mr. Chan Wai Cheung Admiral was appointed as an independent non - executive Director and the chairman of each of the Audit Committee, the Remuneration Committee and the Nomination Committee; and Ms. Pan Wei - Kang was appointed as an independent non - executive Director and a member of each of the Audit Committee an d the Remuneration Committee.