The board of directors of the Ming Fai International Holdings Limited announced that Mr. Ng Bo Kwong has been appointed as an independent non-executive director, a member of the audit committee and a member of the remuneration committee of the company with effect from June 13, 2013. Mr. Ng, aged 57, was a former non-executive director of the company. He has been appointed as a non-executive director since July 9, 2007 and resigned on December 31, 2012.