The Board of Winning Tower Group Holdings Limited announced that the Independent Board Committee comprising Mr. Chau Chun Wai, Mr. Lo Sun Tong and Mr. Lam Lai Kiu Kelvin, each an independent non-executive Director, has been established to advise the Independent Shareholders as to whether the Offer is fair and reasonable and whether the Offer is in the interests of the Independent Shareholders as a whole and as to the acceptance of the Offer.