Alltronics Holdings Limited The board of directors of Alltronics Holdings Limited announced that Mr. Leung Kam Wah will resign as an independent non-executive director, a member of the audit committee, the remuneration committee and the nomination committee of the Company with effect from 12 August 2016, due to his decision to devote more time to his other personal and business commitments. The Board announced that Mr. Yen Yuen Ho, Tony has been appointed as an independent non-executive director, a member of the audit committee, the remuneration committee and the nomination committee of the Company with effect from 12 August 2016. Mr. Yen, aged 68, is a solicitor of Hong Kong and the United Kingdom. From August 1994 to March 2007, he was the Law Draftsman of the Department of Justice of Hong Kong. He was also a member of the Hong Kong Government's Law Reform Commission. He is the director of two secondary schools, the Vice President of the Neighbourhood Advice Action Council and a member of Heep Hong Society's Executive Council. He is an honorary adviser to the Pok Oi Hospital and the Hong Kong Academy of Nursing. From April 2009 to April 2015, Mr. Yen was the vice chairman of the Hong Kong Government's Social Welfare Department Lump Sum Grant Independent Complaints Handling Committee. Since January 2013, he has been a member of the Hong Kong Government's Panel of Review Board on School Complaints. Mr. Yen is an independent non-executive director of Jinchuan Group International Resources Company Limited and United Photovoltaics Group Limited, and also an independent director of China Minsheng Jiaye Investment Co., Limited. Mr. Yen also served as an independent non-executive director of Link Holdings Limited from 20 June 2014 to 16 October 2014.