The board of Shuanghua Holdings Limited announced that Mr. CHEN Ke has been appointed as an independent non-executive director of the company with effect from November 13, 2015. Upon his appointment as an independent non-executive director of the company, Mr. Chen has also been appointed as the chairman of the remuneration committee and member of the audit and the nomination committees on the same day. Mr. Chen has been the Chairman of Sun Ocean Marine Co., Limited, since 2007.