Asia Fashion Holdings Limited announced that Mr. Lee Ka Shao will be appointed an independent director of the company with effect from 25 May 2016, and the detailed template announcements pursuant to Rule 704(7) of the Listing Manual of the SGX-ST containing the particulars of Mr. Lee Ka Shao will be released separately to the SGX-ST. Mr. Teo Kean Eek will cease to be an independent director of the company with effect from 25 May 2016, and the detailed template announcements pursuant to Rule 704(7) of the Listing Manual of the Singapore Exchange Securities Trading Limited containing the particulars of Mr. Teo Kean Eek will be released separately to the SGX-ST; As Mr. Teo Kean Eek is no longer a member of the Board, his positions on the audit, nominating and remuneration committees will be filled by Mr. Lee Ka Shao.