The board of directors of Talent Property Group Limited announced that Mr. Fok Chi Tat Michael has been appointed as an independent non-executive director (the "INED"); and the chairman of the remuneration committee of the Company and a member of each of the audit committee (the "Audit Committee") and the nomination committee of the Company with effect from 23 August 2019. Mr. Fok, aged 45, has over 20 years of extensive experience in auditing, corporate finance and investment banking focusing on IPO sponsorship, mergers and acquisitions, fund raising and corporate restructuring. He serves as the deputy head of investment banking department in Huatai Financial Holdings (Hong Kong) Limited and was the director of Anglo Chinese Corporate Finance, Limited.