The board of directors of Midland Holdings Limited announced that Ms. TANG Mei Lai, Metty retired as Executive Director and Mr. KOO Fook Sun, Louis retired as Independent Non-Executive Director and ceased to be the chairman of the Audit Committee and the Nomination Committee, and the member of the Remuneration Committee of the company, all with effect from the conclusion of the AGM held on June 28, 2017. Mr. HO Kwan Tat, Ted has been appointed as an Independent Non-Executive Director, the chairman of the Audit Committee and the Nomination Committee, and the member of the Remuneration Committee of the company with effect from the conclusion of the AGM. Mr. HO is a practising Certified Public Accountant in Hong Kong and is a partner of World Link CPA Limited. He is a member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. He has extensive experience in audit and taxation. Mr. HO has been the Independent Non-Executive Director of Midland IC&I Limited since December 2007. He was the Independent Non-Executive Director of three companies listed on the main board of the Stock Exchange, namely, Suncorp Technologies Limited from March 2008 to May 2012, CIAM Group Limited from September 2004 to July 2008 and The Sun's Group Limited from May 2007 to April 2008.