The board of directors of China Demeter Financial Investments Limited announced that with effect from 13 November 2017, Mr. Yum Edward Liang Hsien has been appointed as an independent non-executive Director; a member of the audit committee of the Board; a member of the remuneration committee of the Board and the chairman of the nomination committee of the Board. Mr. Yum currently serves as a managing director of Ayasa Globo Financial Services Limited. The Board also announced that with effect from 13 November 2017, Mr. Chan Hin Hang has been appointed as an independent non-executive Director, a member of the Nomination Committee and the chairman of each of the Audit Committee and the Remuneration Committee.