The board of directors of Carnival Group International Holdings Limited announced that with effect from 5 February 2015. Ms. Pan Wei-Kang resigned as an independent non-executive director due to the increased commitment on her public service and ceased to be a member of each of the Audit Committee and the Remuneration Committee of the company; and Mr. Lie Chi Wing was appointed as an independent non-executive director and a member of each of the Audit Committee and the Remuneration Committee.