The board of directors of Gold Peak Industries (Holdings) Limited announced that Ms. Karen NG Ka Fai has been appointed as a non-executive director of the Company with effect from 17 June 2015. Ms. Ng, aged 34, currently manages transactions in Asia for a global investment firm and possesses more than 10 years of experience in investment in the region. The Company has entered into a letter of appointment with Ms. Ng for a term of 3 years commencing from 17 June 2015.