The board of directors of FIH Mobile Limited announced that Dr. Lee Kuo Yu will retire from her position as a non-executive director of the company with effect from 29 May 2016; Dr. Lee Jer Sheng will retire from his position as an executive director of the company with effect from 7 June 2016; and Mr. Wang Chien Ho will be appointed as an executive director of the company with effect from 7 June 2016. Dr. Lee Kuo Yu will retire from her position as a non-executive director of the company with effect from 29 May 2016, due to her other business commitments with being the company's controlling shareholder and its relevant subsidiaries. Mr. Chen Fung Ming, an existing independent non-executive director of the company, will be appointed as member of the audit committee, nomination committee and remuneration committee respectively of the company with effect from 29 May 2016. Dr. Lee Jer Sheng will retire from his position as an executive director of the company with effect from 7 June 2016, due to his desire to spend more time with his family. Mr. Tong Wen-hsin, the Chairman and an executive director of the Company, will be appointed as member of the corporate governance committee of the company with effect from 7 June 2016. Mr. Tong Wen-hsin, the Chairman and an executive director of the company, will be appointed as member of the corporate governance committee of the company with effect from 7 June 2016. Mr. Wang Chien Ho will be appointed as an executive director of the company with effect from 7 June 2016. Mr. Wang, Chinese (Taiwan) and aged 56, joined the Company as director of electronic parts manufacturing and SMT and system assembly in June 2004.