The Board of Directors of Luen Wong Group Holdings Limited and its subsidiaries announced that Mr. So Kwok Hung has been appointed as an Executive Director of the company and Ms. Yu Xiao has been appointed as an Executive Director of the company, both with effect from 16th November 2017. Mr. So, has over 15 years of working experience in the building and construction field. He has participated in the overall management and supervision of certain sizeable construction projects in Hong Kong. Mr. So has entered into a letter of appointment with the Company for an initial term of three years. In accordance with the bye-laws of the company, Mr. So is subject to retirement by rotation and re-election at the company's general meetings. Ms. Yu, aged 36, has over 10 years of working experience in the civil engineering and construction field in real property. She has participated in the overall management and supervision of certain sizeable construction projects including design, build, supervise and maintain construction projects and systems. Prior to joining the Group, Ms. Yu worked as an architect and engineer in Department of Civil Engineering in Hunan Hechingyuan Construction Engineering Company.