The board of directors of Modern Beauty Salon Holdings Ltd. announced that Mr. Lam Tak Leung has been appointed as an independent non-executive director of the company with effect from January 1, 2013. Mr. Lam has been dealing with his business in Hunan Province, China for more than 30 years, and is currently the President of Steeland Investment and Development Limited. Mr. Lam is currently a member of Tuen Mun District Council, chairman of Hong Kong New Territories District Adviser Alumni Association, chairman of New Territories West Residents Association and chairman of Training Committee of Scout Association of Hong Kong New Territories Region.