The board of directors of Somerley Capital Holdings Limited announced that Mr. LAW Cheuk Kin Stephen has been appointed as an independent non-executive Director of the company, a member of each of the audit committee of the company and the nomination committee of the company with effect from 15 February 2019. Mr. Law, aged 56, is currently the managing director of ANS Capital Limited. He is also currently an independent non-executive director of China Everbright Limited. Following the appointment of Mr. Law, the Board will comprise six members including three independent non-executive Directors representing not less than one-third of the Board.