The board of directors of Madison Holdings Group Limited announced that with effect from 4 June 2019, Dr. Lau Reimer, Mary Jean ("Dr. Lau"), was appointed as an independent non-executive Director ("INED") of the Company and a member of each of the audit committee (the "Audit Committee"), the remuneration committee (the "Remuneration Committee") and the nomination and corporate governance committee (the "Nomination and Corporate Governance Committee") of the Company. Dr. Lau Reimer, Mary Jean, aged 55, is currently a solicitor of Cheung & Co., Solicitors since July 2017. She was a partner of Reimer & Partners from May 2004 to June 2014. Dr. Lau is admitted as solicitor in Hong Kong and England and Wales and has over 18 years of post-qualification legal experience.