The board of directors of Integrated Waste Solutions Group Holdings Limited announced that Mr. TO Chun Wai will be re-designated from an executive director of the company to a non-executive Director with effect from 9 September 2015. As a result of his re-designation, he will cease to be a member of the Executive Committee and the Chief Operating Officer of the company with effect from 9 September 2015. As a non-executive Director, Mr. TO will continue to advise the Board on policy making and planning thereby providing good exposure for the Group.

He will act as a member of the Remuneration Committee of the company from 9 September 2015. Mr. TO was appointed as an executive Director on 8 April 2013. The Board further announced that with effect from 9 September 2015, Mr. TSANG On Yip, Patrick, the non-executive Director, will be appointed as a member of the Audit Committee of the company; Mr. LAU Sai Cheong, the non-executive Director, will be appointed as a member of the Nomination Committee of the company; and Mr. TO will be appointed as a member of the Remuneration Committee of the company.