The board of directors of CIL Holdings Limited announced that Dr. Chow Ho Wan, Owen has been appointed as an independent non-executive Director, Chairman of Remuneration Committee, and Member of Audit Committee and Nomination Committee with effect from 30 September 2019. Dr. Chow is a director and chief executive officer of Sino Fame International Group Limited. He is also the founder and chairman of the Association of International Certified Financial Consultants. Dr. Chow serves as an independent non-executive director of Hong Wei (Asia) Holding Limited (Stock Code: 08191) since August 2016.