Bell Equipment Ltd. announced that the following the retirement of Mr. MA Mun-Gavin as independent non-executive Chairman of the Board with effect from the conclusion of the Annual General Meeting of the company held on May 4, 2015, the company's board of directors announced that Mr. JR Barton has been appointed as Chairman of the Board with effect from May 4, 2015. Mr. Barton is an independent non-executive member of the Board. As Mr. Barton is the current Chairman of the Audit Committee, he will step down as Chairman of the Committee and Ms. B Harie,
an independent non-executive director will take on the role of Audit Committee Chairman from 4 May 2015. Mr. Barton will remain a member of the Committee.