The Board of Directors of ENM Holdings Limited announced that at the Board meeting held on 29 August 2017, the Board resolved the following appointments of Directors and changes in the composition of the Board committees, all with immediate effect: Mr. Ted Tak Tai LEE has been appointed as an Independent Non-executive Director of the company. Ms. Sarah Young O'DONNELL has been appointed as a Non-executive Director of the company. Mr. Ted Lee, an Independent Non-executive Director, has been appointed as a member of the Audit Committee of the company and a member of the Remuneration Committee of the company. Ms. Sarah O'Donnell, a Non-executive Director, has been appointed as a member of the Audit Committee of the company and a member of the Corporate Governance Committee of the company. Dr. Jen CHEN, an Independent Non-executive Director, has resigned as a member of the Corporate Governance Committee of the company and a member of the Remuneration Committee of the company. Mr. Derek Wai Choi LEUNG, a Non-executive Director, has resigned as a member of the Remuneration Committee of the company. Sarah Young O'DONNELL currently serves on the Wellesley Business Leadership Council. Mr. Ted Lee is the managing director of T Plus Capital Limited which engages in the provision of strategic, financial and business development advisory services in China. He is currently an independent non-executive director and a member of the audit committee of Daphne International Holdings Limited.