The board of directors of FIH Mobile Limited announced that Mr. YU Mingjen has been appointed as an executive director of the company and a member of the corporate governance committee of the company with effect from December 8, 2017. The board announced that Mr. Wang Chien Ho, an existing executive director of the company, has ceased to act as a member of the corporate governance committee of the company with effect from December 8, 2017. YU Mingjen, Chinese (Taiwan) is the senior vice president of the group. Yu has more than 26 years of combined experiences in both financial and general management as well as the investment banking business in IPO, M&A advisory and equity and debt funds raising. Before joining the company, Mr. Yu was the chief financial officer and vice president of Sandmartin International Holdings Limited. He was the vice president of investment department at First Steamship Co. Ltd. between September 2014 and March 2017 and he had been appointed as a nominee director, on behalf of First Steamship, of Taiwan Environment Scientific Co. Ltd. during the period from December 2015 to March 2017.