The board of directors of Hao Wen Holdings Limited announced that with effect from 10 August 2016, Ms. Ho Yuen Ki has been appointed as an independent non-executive Director, a member of the audit committee, the nomination committee and the remuneration committee of the Board. Ms. Ho is a member of the Association of Chartered Certified Accountants. Ms. Ho has over 10 years of experience in auditing and accounting in different sectors, such as apparels industry and accountant firms.