The board of directors of Midland Holdings Limited announced that Ms. WONG Ching Yi, Angela, the Deputy Chairman, Managing Director and Executive Director of the company, has ceased to be a member of the Nomination Committee and the Remuneration Committee of the company and Ms. IP Kit Yee, Kitty, an Executive Director of the company, has been appointed as a member of the Nomination Committee and the Remuneration Committee of the company, all with effect from May 22, 2015.