The Board of Yan Tat Group Holdings Limited announced that, with effect from 30 September 2016, Mr. Yeung Kam Ho resigned as an independent non-executive Director, the chairman of the nomination committee and member of the audit committee and the remuneration committee of the company. The Board announced that, with effect from 30 September 2016, Mr. Lau Shun Chuen has been appointed as an independent non-executive Director, the chairman of the nomination committee, a member of the audit committee and a member of the remuneration committee of the company. Mr. Lau Shun Chuen, aged 66, is a retired banker. Mr. Lau has over 36 years of experience in the banking industry in Hong Kong, China and Canada. From October 2010 to October 2013, he was an independent non-executive director of Integrated Waste Solutions Group Holdings Limited.