Kam Hing International Holdings Limited announced that with effect from July 14, 2017, Ms. CHU Hak Ha, Mimi has resigned as an independent non-executive Director, the chairman of the Remuneration Committee, a member of Audit Committee and a member of Nomination Committee of the Company due to her other business engagement. The Board announced that with effect from 14 July 2017, Mr. TING Kay Loong, Willis has been appointed as an independent non-executive Director, the chairman of Remuneration Committee, a member of Audit Committee and a member of Nomination Committee of the company. In October 2006, Mr. Ting joined Shenwan Honyuan Capital (H.K.) Limited and is presently its head of corporate finance.