Infinity Chemical Holdings Company Limited announced that with effect from November 21, 2013, each of Mr. Simon Luk and Mr. Tong Hing Wah has been appointed as an independent non-executive Director, and as a member of the audit committee, remuneration committee and nomination committee of the company, in order to fill the vacancy caused by the resignation of Mr. Poon Yick Pang, Philip and Mr. Ho Gilbert Chi Hang. Mr. Tong will also be appointed as the chairman of the audit committee of the company. Mr. Luk has over 10 years experience in asset management and investment advising.

During period from 2011 to November 2013, Mr. Luk was a responsible officer of Capital Focus Asset Management Limited. Mr. Tong is a certified public accountant of the Hong Kong Institute of Certified Public Accountants and a fellow member of The Association of Chartered Certified Accountants. He has over 20 years of experience in regulatory compliance, financial reporting, auditing and financial management.