The board of directors of Miko International Holdings Limited announced that Mr. Hung Cho Sing and Ms. Lo Wing Yan, Emmy have been appointed as independent non-executive directors of the Company with effect from 14 April 2016. Mr. Hung has also been appointed as a member of the audit committee and chairman and a member of the remuneration committee of the Company. Ms. Lo also has been appointed as the chairman and a member of the audit committee and a member of the nomination committee of the Company. Mr. Hung Cho Sing, aged 75, has over 30 years of experience in the film distribution industry and founded Delon International Film Corporation in 1970. Mr. Hung has been the chairman of Hong Kong, Kowloon and New Territories Motion Picture Industry Association Limited since 1991 and was the chairman of Hong Kong Film Awards Association Limited from 1993
to 1995. Ms. Lo Wing Yan, Emmy, aged 43, has over 20 years of solid experience in financial management, accounting and auditing.