Orient Securities International Holdings Limited announced that at the annual general meeting held on May 18, 2016 in respect of the re-election of Mr. Choy Sze Chung Jojo and Mr. See Lee Seng Reason as independent non-executive directors of the company have not been passed by the shareholders at the AGM, each of Mr. Choy Sze Chung Jojo and Mr. See Lee Seng Reason has retired as independent non-executive directors from the Board and ceased to act as the members of audit committee, remuneration committee and nomination committee of the company with effect from the conclusion of the AGM.