The board of directors of Chuang's Consortium International Limited announced that Mr. Yau Chi Ming has been appointed as an independent non-executive director of the company with effect from 3rd September, 2012. Mr. Yau, aged 59, is a practicing certified public accountant in Hong Kong with over 28 years of experience. He is an independent non-executive director, the chairman of the remuneration committee and a member of the audit committee of Midas International Holdings Limited.