The board of directors of Bolina Holding Co., Ltd. announced that Mr. Stanley Yuen Chi Wai ("Mr. Yuen") has been appointed as the Assistant President of the Company, responsible for assisting the Chairman of the Board to formulate plans with respect to the Company's business development, as well as financing and M&A activities,
with effect from May 06, 2015. In the meanwhile, the Board is to announced that Mr. Wong Wai Ming ("Mr. Wong") has been appointed as the Chief Financial Officer, Company Secretary of the Company with effect from May 06, 2015. Mr. Wong Wai Ming has over 14 years of experience in financial reporting, investment banking, and auditing and financial risk management in Hong Kong, Guangdong and Beijing. Before joining the Company, Mr. Wong was a chief financial officer of another company in Hong Kong.