The board of directors of China Investment and Finance Group Limited announced that Mr. Hon Leung has been appointed as an independent non-executive Director and a member of each of the nomination committee, remuneration committee and audit committee of the Board with effect from 20 November 2015. He has also been appointed as the chairman of the Audit Committee. Mr. Hon, aged 33, the founder of William Hon & Co.

He is a certified public accountant (practising) in Hong Kong, with 8 years of professional practice experience. Ms. Liu Xiaoyin has resigned as the chairman of the Audit committee with effect from 20 November 2015, but remained as a member of the Audit Committee.