The board of directors of Ming Fai International Holdings Limited announced that with effect from 27 August 2015, Ms. CHAN Yim Ching was re-designated from an executive Director to a non-executive Director due to other personal commitment and she also ceased to be a member of the Executive Committee of the company. Ms. CHAN has been an executive Director since July 2007 and responsible for sales and marketing since she joined the Group in 1995. She oversees export sales to overseas markets.