The board of directors of Johnson Electric Holdings Limited announced that Mr. Christopher Dale Pratt, Independent Non-Executive Director of the company, was appointed as a member of the Audit Committee of the Board with effect from 1 October 2015. As of the date of this announcement, the Board comprises Patrick Shui-Chung Wang, Winnie Wing-Yee Wang, Austin Jesse Wang being the Executive Directors and Yik-Chun Koo Wang, Peter Kin-Chung Wang being the Non-Executive Directors and Peter Stuart Allenby Edwards, Patrick Blackwell Paul, Michael John Enright, Joseph Chi-Kwong Yam and Christopher Dale Pratt being the Independent Non-Executive Directors.