The board of directors of Man Sang International Limited announced that Mr. Lei Seng Fat and Mr. Wong Tak Chuen have been appointed as independent non-executive directors and members of the audit committee, the remuneration committee and the nomination committee of the company, with effect from 12 July 2016. Mr. Lei, aged 65, has 27 years of management experience in Macau banking industry. Prior to his retirement in 2014, he was a consultant in Cash Management Department of Industrial and Commercial Bank of China (Macau) Limited. He is currently the general manager of a private company in Macau, which is engaged in trading of furniture. Mr. Wong is currently an independent non-executive director of Huanxi Media Group Limited and Eternity Investment Limited. Mr. Lei and Mr. Wong appointed as an independent non-executive directors for a fixed term of three years.