The board of directors of Major Holdings Limited announced that Mr. Siu Shing Tak has been appointed as an independent non-executive director of the company with effect from 22 March 2018, to fill up the vacancies as mentioned in the announcement of the company made on 9 March 2018. He has over ten years of experience in accounting, auditing and internal control. He held various senior management positions in United States and Hong Kong listed companies, in which he was responsible for the internal audit and daily financial operation and assist in their transactions and compliance with the applicable rules and regulations. He also worked in PriceWaterhouseCoopers in both United States and Hong Kong offices during which he engaged in auditing work of listed companies and initial public offering projects.