Wasion Group Holdings Limited announced the retirement of Mr. Chan Cheong Tat as an independent non-executive director of the company from the conclusion of the annual general meeting held on 15 May 2015; and the election of Mr. Hui Wing Kuen as an independent non-executive director of the company. Mr. Hui Wing Kuen has extensive financial and taxation experience in Hong Kong and Australia. Mr. Hui was previously an independent non-executive Director of the Company from September 2005 to May 2014.