Emperor International Holdings Limited announced that at its annual general meeting held on 18 August 2015, approved the retirement of Mr. Liu Hing Hung as an Independent Non-executive Director upon. The Board is also approved that Mr. Chan Hon Piu was elected by the Shareholders at the AGM as Director and acts as an Independent Non-executive Director upon conclusion of the AGM in order to fill the casual vacancy created by the retirement of Mr. Liu. Following his retirement, Mr. Liu automatically ceased to act as the chairman of the Remuneration Committee as well as a member of the Audit Committee and the Corporate Governance Committee under the Board.

At the same time, Mr. Chan has been appointed to succeed Mr. Liu for such positions. Mr. Chan, is also an independent non-executive director of a Emperor Watch & Jewellery Limited.