The Board of Directors of China Motor Bus Company, Limited announced that Dr. Chau Ming Tak ("Dr. Chau") has been appointed as an independent non-executive Director and member of the Audit Committee and the Remuneration Committee of the company with effect from 7th December, 2016. Dr. Chau is a medical practitioner. He had 15 years of experience in managing hospital service as a member of the hospital management team of Queen Mary Hospital. He was formerly the Deputy Hospital Chief Executive of Queen Mary Hospital, President of Hong Kong Society of Diagnostic Radiologists, Council Member of the Hong Kong College of Radiologists. He is at present, part-time Consultant of Department of Radiology, Queen Mary Hospital; Honorary Clinical Professor of Department of Diagnostic Radiology, University of Hong Kong; Honorary Clinical Associate Professor of Department of Imaging and Interventional Radiology, Chinese University of Hong Kong; Member, Patient Concern Service Sub-Committee, Hong Kong Red Cross; Adviser, Aberdeen Kai- fong Welfare Association. Dr. Chau does not hold any directorship in any other listed public companies in the last three years and has not held any other position with the Company or with subsidiaries of the Company.