The board of directors of GET Holdings Limited announced that with effect from 23 April 2015, Mr. Lam Kit Sun resigned as an independent non-executive Director, the chairman of the remuneration committee of the Board, a member of the audit committee of the Board and the nomination committee of the Board due to his other business commitments which require more of his time. The Board announced that with effect from 23 April 2015, Professor Chui Tsan Kit was appointed as an independent non-executive Director, the chairman of the Remuneration Committee, and a member of the Audit Committee and the Nomination Committee. Professor Chui was the director of Investment Services of ICBC International Holdings Limited from January 2010 to December 2010.

Professor Chui is currently the Chief Strategic Officer of Qilu International Holdings Ltd, and the Managing Director of Qilu International Wealth Management Ltd. He is also an independent non-executive director of GR Properties Limited. With effect from 23 April 2015, the Board announced that Mr. Lam has ceased to be the chairman of the Remuneration Committee, a member of the Audit Committee and the Nomination Committee; and Professor Chui was appointed as the chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee in Mr. Lam's stead. Following the aforesaid change: the Remuneration Committee comprises Professor Chui as chairman and Mr. Yip Chi Fai Stevens and Ms. Xiao Yiming as members; the Audit Committee comprises Mr. Yip Chi Fai Stevens as chairman and Professor Chui and Ms. Xiao Yiming as members; and the Nomination Committee comprises Ms. Xiao Yiming as chairman and Professor Chiu and Mr. Yip Chi Fai Stevens as members.