The board of Shougang Concord Century Holdings Ltd. announced that Mr. Lam Yiu Kin will be appointed as Independent Non-executive Director of the company and a member of each of the Audit Committee, Nomination Committee and Remuneration Committee with effect from 1 August 2015. Mr. Lam, aged 60, is a fellow member of each of the Association of Chartered Certified Accountants (ACCA), the Institute of Chartered Accountants in England &
Wales (ICAEW), the Chartered Accountants of Australia and New Zealand, and Hong Kong Institute of Certified Public Accountants (HKICPA). He graduated from The Hong Kong Polytechnic University with a higher diploma in Accountancy in June 1975. He was also awarded honorary fellow of The Hong Kong Polytechnic University in 2002.