The board of directors of HKR International Limited announced that Mr. TANG Kwai Chang has been appointed an independent non-executive director, chairman of the audit committee and a member of the nomination committee of the Company with immediate effect at the Board meeting held on 24 September 2014. Mr. TANG, aged 61, was a partner of Deloitte Touche Tohmatsu with extensive experience in auditing and audit risk management, the vice chairman of Deloitte China and a board member of Deloitte Global when he retired in May 2013. Mr. TANG is currently a court member of Hong Kong Baptist University and a member of the disciplinary panels of the HKICPAs.