Aurum Pacific (China) Group Limited announced that Ms. Lam, aged 41, has been appointed as an executive director (the ‘Director') and company secretary (the ‘Company Secretary') with effect on 18 January 2016. She is a fellow member of the Hong Kong Institute of Certified Public Accountants. Mr. Zeng, aged 68, has been appointed as an independent non-executive Director, the member of the audit committee (the ‘Audit Committee'), the member of the nomination committee (the ‘Nomination Committee') and the member of the remuneration committee (the ‘Remuneration Committee') of the Company with effect from 18 January 2016.

Prior to joining the Group, Mr. Zeng was appointed as an independent non-executive Director of Beijing Enterprises Clean Energy Group Limited. The Board of directors announces that Mr. Lam Wing Tai (‘Mr. Lam'), a director has tendered his resignation as an independent non-executive Director, the member of Audit Committee, the member of Nomination Committee and the member of Remuneration Committee of the Company with effect from 18 January 2016, due to devotion of more time to his other business commitments. Ms. Wong has tendered her resignation as the Company Secretary with effect from 18 January 2016 and shall continue to act as an executive Director and authorised representative of the Company.