The Board of Directors of ENM Holdings Limited announced at its Board meeting held on 13 January 2017, resolved Mr. David Charles Parker has been appointed as an Executive Director of the company. Mr. Derek Wai Choi LEUNG has been re-designated from an Executive Director of the company to a Non-executive Director of the company. Mr. Derek Wai Choi LEUNG has been appointed as the Non-executive Chairman of the Board of the company.

Mr. Derek Wai Choi LEUNG has resigned as the Acting Chief Executive Officer of the company to devote more time to his other business commitments. Mr. David Charles PARKER has been appointed as the Chief Executive Officer of the company. Mr. Derek Wai Choi LEUNG has been appointed as the chairman of the Corporate Governance Committee of the company in place of Mr. Wing Tung YEUNG.

Mr. Derek Wai Choi LEUNG has been appointed as the chairman of the Nomination Committee of the Company in place of Mr. Chi Keung WONG. Mr. David Charles PARKER has been appointed as (a) a member of the Corporate Governance Committee of the Company, (b) a member of the Investment Committee of the Company, and (c) a member of the Remuneration Committee of the company. Mr. David Charles PARKER has been appointed as the chairman of the Investment Committee of the Company in place of Mr. Derek Wai Choi LEUNG.

Dr. Jen CHEN has been appointed as a member of the Remuneration Committee of the company.