The board of directors of Easy One Financial Group Limited announced that Mr. Wong Hung Tak has been appointed as an independent non-executive Director, the chairman of the nomination committee of the company and a member of each of the audit committee and the remuneration committee of the company with effect from November 27, 2017. Mr. Wong Hung Tak is a retired Chief Superintendent in the Hong Kong Police with over 36 years of service. He has mastered meticulous operational planning and excellent risk management abilities. In addition to serving as a commander in a number of frontline Police formations, Mr. Wong was actively involved in the planning and execution of the security operations during the Hong Kong International Airport removal in 1998 and the World Trade Ministers Conference held in Hong Kong in 2005.