The board of directors of Hidili Industry International Development Limited announced that Mr. Chan Chi Hing has resigned as an independent non-executive director, chairman of the audit committee and the remuneration committee of the company with effect from November 7, 2015 as to concentrate on other commitments. The Board of the company also announced that Mr. Sin Yuen Ko Terence has appointed as an independent non-executive director, chairman of the audit committee and the remuneration committee of the company with effect from November 7, 2015. Mr. Sin is a member of Hong Kong Institute of Certified Public Accountants and fellow member of Association of Chartered Certified Accountants.

Mr. Sin is a Certified Public Accountants (Practising). He worked with several Hong Kong accounting firms and PricewaterhouseCoopers for over 10 years. Mr. Sin has over 20 years of experience in auditing, taxation, corporate finance and accounting.