The board of directors of Kam Hing International Holdings Limited hereby announced that with effect from 1 January 2018, Dr. Wong Wai Kong will be redesignated as a non-executive Director. Dr. Wong has over 20 years of experience in corporate finance, financial advisory and management, professional accounting and auditing. Dr. Wong is a Certified Public Accountant (practicing) in Hong Kong and a fellow member of the Association of Chartered Certified Accountants and a fellow member of the Hong Kong Institute of Certified Public Accountants. Dr. Wong had been an independent non-executive Director of Odella Leather Holdings Limited (stock code: 8093) from 28 January 2015 to 17 March 2017 and an independent non-executive director of Koradior Holdings Limited from 6 June 2014 to 17 July 2017, both of which are listed companies in Hong Kong.