Casablanca Group Limited at its AGM held on 22 May 2015, approved the election of Mr. Leung Yiu Man as an Independent Non- executive Director of the company. The Board also announced that Mr. Leung Lin Cheong retired from his office of an Independent Non-executive Director and a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the company, all with effect from the conclusion of the AGM. Mr. Leung Lin Cheong has confirmed that he does not have any disagreement with the Board and there are no matters that need to be brought to the attention of the shareholders in relation to his retirement.

Mr. Leung holds a bachelor degree in social sciences, with major in political science and economics, from The University of Hong Kong. He is currently the China advisor of Kirin Investment Management (HK) Limited.