The board of directors of Hin Sang Group (International) Holding Co. Ltd. announced that it has resolved on 28 April 2015 to appoint Mr. Mok Tsan San as an executive director of the company with effect from 1 May 2015. Mr. Mok, aged 44, is the managing director of Capital Union Investments Limited.

Mr. Mok is currently an executive director of Chinese Food and Beverage Group Limited and Chinese Strategic Holdings Limited, respectively. He is also an non-executive director of Newtree Group Holdings Limited and Casablanca Group Limited. Mr. Mok has entered into a service contract with the company, his appointment is for a term of 3 years from 1 May 2015 subject to retirement by rotation and re-election pursuant to the articles of association of the company.