The board of directors of Deson Construction International Holdings Limited announced that, with effect from 21 December 2015, Mr. Ong Chi King has been appointed as an executive Director of the company; Mr. Ong King Keung, an independent non-executive Director of the Company, has been re-designated as a non-executive Director of the company and he has resigned as the chairman of the Audit Committee and the Internal Control Committee and the member of the Remuneration Committee and the Nomination Committee of the Company; and Mr. Chan Ka Yin has been appointed as an independent non-executive Director of the Company and the Chairman of the Audit Committee and the Internal Control Committee and the member of the Remuneration Committee and the Nomination Committee of the Company. Mr. Ong has over 20 years of experience in accounting, finance and company secretarial fields and held senior positions in finance and company secretarial departments in various companies listed on The Stock Exchange of Hong Kong Limited. Mr. ONG King Keung was an independent non-executive Director of the company from December 2014 to December 2015, and is re-designated as a non-executive Director from 21 December 2015.