The Board of Directors of Termbray Industries International (Holdings) Limited announced that Mr. CHING Yu Lung has been appointed as an independent non-executive director and a member of audit committee of the Company with effect from 10 November 2016. Mr. Ching has more than 24 years of experience in auditing, corporate finance and accounting. Mr. Ching currently serves as a financial consultant. Mr. Ching is an independent non-executive director of Hopson Development Holdings Limited and Ngai Hing Hong Company Limited. Mr. Ching had been an independent non-executive director of PanAsialum Holdings Company Limited until 28 February 2016.