The board of directors of Goldin Financial Holdings Limited announced that Hon. Shek Lai Him Abraham has been appointed as an independent non-executive Director and the chairman of the Nomination Committee of the company both with effect from 9 January 2017. Mr. Pan Sutong ceased to be the chairman of the Nomination Committee with effect from 9 January 2017 and remains a member of the Nomination Committee of the company. Hon. Abraham Shek is currently a member of the Legislative Council of the Hong Kong Special Administrative Region. He is also a member of the Court of The Hong Kong University of Science and Technology, a member of the Court and the Council of The University of Hong Kong and a non-executive director of the Mandatory Provident Fund Schemes Authority.