The board of directors of Orient Securities International Holdings Limited announced that with effect from 29 September 2017, Mr. Siu Kin Wai has been appointed as an independent non-executive director of the Company and Mr. Siu has also been appointed as chairman and a member of each of the audit committee, nomination committee and remuneration committee of the company. Mr. Siu graduated from the City University of Hong Kong with a Bachelor's degree in Accountancy and is a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants and a member of the Institute of Chartered Accountants in England and Wales. Mr. Siu has extensive experience in financial management and corporate governance. Mr. Siu is currently the executive director and chief executive officer of Beijing Properties (Holdings) Limited; the executive director of Beijing Enterprises Medical and Health Industry Group Limited, and the independent non-executive director of Agritrade Resources Limited. Mr. Siu is also the non-executive director of CAQ Holdings Limited.