The board of directors of Giordano International Limited announced that Professor WONG Yuk (alias, HUANG Xu) (Professor Huang) has been appointed as an independent non-executive director of the company as well as a member of the audit committee, the nomination committee and the remuneration committee of the board all with effect from November 11, 2015. Professor Huang, aged 45, is currently a professor of management at both the department of management, Hong Kong Baptist University and the department of management and marketing of the Hong Kong Polytechnic University. Since 2010, he has served as an adjunct professor in the Centre for Work, Organization and Wellbeing, Griffith University.

He has also been appointed as a Visiting Professor in Shanghai University of Finance and Economics since 2012. Professor Huang has confirmed that he meets the independence criteria as set out in Rule 3.13 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the Listing Rules).