The board of directors of Mega Expo Holdings Limited announced that (i) Mr. Du Changqing has been appointed as an executive director of the company (ED); and (ii) Mr. Yang Bo has been appointed as an independent non-executive director of the company, chairman of the remuneration committee of the Board, member of the audit committee of the Board and member of the nomination committee of the Board, both with effect from 9 November 2015. Mr. Du Changqing has served as a general manager at an electronic appliances company since 1992 and he serves as an executive director of D & K Group (HK) Limited. Mr. Yang is currently serving as a general manager of Yangshuo Impression Liu Sanjie.

The Board also announced that (i) Mr. Si Tze Fung has tendered his resignation as an ED; and (ii) Mr. Wong Ka Fai, Paul has tendered his resignation as an INED, chairman of the Remuneration Committee, member of the Audit Committee and member of the Nomination Committee both with effect from 9 November 2015 due to their other personal commitments.