Ka Shui International Holdings Ltd. announced that Mr. Yeow Hoe Ann, John, an independent non-executive director of the company, has retired from office by rotation in accordance with the Articles of Association of the company and would not seek for re-election at the AGM due to his retirement. Therefore, Mr. Yeow would retire from his office as the independent non-executive director of the company upon conclusion of the AGM. Mr. Yeow would also cease to be the chairman of the Audit Committee and a member of the Remuneration Committee and the Nomination Committee of the company upon conclusion of the AGM.

Mr. Kong To Yeung, Frankie has been appointed as an independent non-executive director, chairman of the Audit Committee, a member of the Remuneration Committee and the Nomination Committee of the company with effect from 11 May 2015. Mr. Kong, is currently the Executive President of a private investment company. Mr. Kong is an associate of the Hong Kong Institute of Certified Public Accountants and a fellow of the Chartered Association of Certified Accountants (the United Kingdom).

He has accumulated over 25 years' experience in accounting, auditing, corporate finance and project administration mostly from Hong Kong listed companies and multinational business conglomerates. Mr. Kong is also currently an independent non-executive director of Auto Italia Holdings Limited. Dr. Wong Cheong Yiu has been appointed as an Executive Director, Chief Executive Officer, a member of the Remuneration Committee and the Nomination Committee of the company with effect from 1 June 2015.

Dr. Wong, joined the Group in 2012 and is currently the director of Ka Shui (USA) Inc.