The board of directors of NVC Lighting Holding Limited announced that Ms. Chan Kim Yung, Eva (Ms. Chan) has been appointed as an executive director and the vice chairman of the Company. Ms. Chan from 2012 to 2018, she served as the chief executive officer of Elec-Tech Solid State Lighting (HK) Limited, a company mainly engaged in international LED lighting business. The Board announced that Mr. Ye Yong () ("Mr. Ye") has been appointed as a non-executive director of the Company. Mr. Ye, aged 50, from 1991 to 1994, he served as the department manager of Chongqing Qinwang Company Limited, where he was involved in the foreign trade and management matters; in 1994, he founded and had served as the chairman and general manager of Xiehe Lighting Company Limited till 1999; He founded Sichuan NVC Lighting Company Limited in 1999 and has served as the chairman since then, in charge of sales and management of the Company's business in Sichuan Province.