The board of directors of Anxian Yuan China Holdings Limited announced that Mr. Lum Pak Sum has been appointed as an independent non-executive director and a member of each of audit committee, remuneration committee and nomination committee of the company with effect from 15 May 2017. Since August 2007, January 2014, December 2014, August 2016 and May 2015, Mr. Lum has been an independent non-executive director of Great China Properties Holdings Limited, Beautiful China Holdings Company Limited, Yu Hua Energy Holdings Limited, Kwan On Holdings Limited and i-Control Holdings Limited. He has also been an independent director of Asia Green Agriculture Corporation since September 2011 and privatized in November 2014.