The board of directors of Vision Fame International Holding Limited announced that with effect from July 22, 2015. Mr. Chau Chit has been appointed as an executive Director; and Mr. Wong Wai Kwan has been appointed as an independent non-executive Director. Mr. Chau has experience in operation management.

He has been an executive director of Jimei International Entertainment Group Limited since July 2013. Mr. Chau was appointed an executive director, the managing director, and the chairman of the executive committee and a member of the investment committee of Shougang Concord Technology Holdings Limited for a period from June 2006 to October 2013. Currently, Mr. Wong is the general manager of the financial audit department of Fosun International Limited.

He has working experience in auditing and consulting areas, particularly in IPO exercise, risk management and mergers and acquisitions. Mr. Wong was an independent non-executive director of Shougang Concord Technology Holdings Limited for a period from June 2010 to October 2013 and served as a member of each of the audit committee, the nomination committee and the remuneration committee of that company.