The board of directors of Paladin Ltd. announced that Mr. Liu Man Kin Dickson has been appointed as an independent non-executive director and a chairman of the audit committee, a chairman of remuneration committee and a member of nomination committee of the company with effect from 22 September 2015. Mr. Liu, aged 42, has over 20 years of experience in auditing, tax planning, management consulting and company restructuring. He is currently a sole proprietor of an audit firm and a practicing member of the Hong Kong Institute of Certified Public Accountants.