eprint Group Limited announced that Mr. Poon Chun Wai appointed as an independent non-executive Director with effect from 15 August 2016. Mr. Poon, aged 58, has over 30 years of experience in printing. He has served several large-scale companies in printing solutions industry. Mr. Poon has signed a letter of appointment issued by the company on 15 August 2016 for a term of three years commencing from 15 August 2016. He will be subject to re-election at the next following annual general meeting of the Company after his appointment and thereafter subject to retirement by rotation and re-election at least once every three years in accordance with the articles of association of the company. The duties and responsibilities of Mr. Poon and the prevailing market conditions. After the retirement of Dr. Lung as an independent non-executive Director, he also ceased to be a member of each of the audit committee and the nomination committee, and also the chairman of the Remuneration Committee of the company. The board further announced that Mr. Poon was appointed as a member of each of the Audit Committee and the Nomination Committee, and also the chairman of the Remuneration Committee of the company with effect from 15 August 2016.