The board of directors of Chow Tai Fook Jewellery Group Limited announced changes in directorships of the company. Ms. Cheng Ka-Lai, Lily has been appointed as an independent non-executive director of the Company and will serve as a member of the Nomination Committee and the Remuneration Committee of the Board with effect from 1 April 2019. Ms. Lily Cheng has served in the technology and internet industry for over 19 years both as an entrepreneur and as a corporate executive. She is the founder and an executive director of Hubel Labs Limited. Ms. Lily Cheng is an independent non-executive director of Swire Properties Limited. She is also an independent non-executive director of Octopus Cards Limited, a board observer and advisor to HotelBeds Group and an advisor to the Office of the President of Mars, Incorporated. Ms. Cheng Chi-Man, Sonia has been appointed as a non-executive director of the Company with effect from 1 April 2019. Ms. Sonia Cheng is the chief executive officer of Rosewood Hotel Group, chairman of the advisory committee of the School of Hotel and Tourism Management at The Chinese University of Hong Kong and member of the advisory committee of the School of Hotel & Tourism Management Industry at The Hong Kong Polytechnic University. Mr. Cheng Kam-Biu, Wilson will be re-designated from non-executive director of the Company to executive director of the Company with effect from 1 April 2019. Mr. Wilson Cheng is a vice-president of The Chinese Gold and Silver Exchange Society. He has over 35 years' experience in administration and finance in jewellery retail business. He holds a Bachelor of Arts degree in Economics from the University of Hawaii, Honolulu.