The board of directors of Qianlong Technology International Holdings Limited announced that with effect from 18 December 2013, Mr. Ting Tit Cheung (Mr. Ting), Mr. Shum Wan Lung (Mr. Shum) and Mr. Law Yee Kwan Quinn (Mr. Law) (altogether the new directors) have been appointed as independent non-executive directors of the company (each an INED). With effect from 18 December 2013: all of the new directors have been appointed as members of the audit committee of the company; and Mr. Ting and Mr. Shum have been appointed as members of the remuneration committee and nomination committee of the company. Mr. Ting Tit Cheung is currently the Senior Representative Officer in Hong Kong of Banque Cantonale de Genève.

Mr. Ting currently serves as a member of the Chinese People's Political Consultative Conference Committee of Putuo District in Shanghai. Between 1998 and 2012, Mr. Ting served as the Chief Representative for Hong Kong and South China at Credit Industriel et Commercial. Mr. Shum Wan Lung has been serving as the president of Aaron Shum Jewelry Ltd. since 1985.

Mr. Shum currently serves as the Honorary Consul of the Republic of Yemen in Hong Kong SAR and a member of the Chinese People's Political Consultative Committee of Huadu District in Guangzhou. Mr. Law Yee Kwan Quinn currently serves as a council member cum audit committee chairman at the Hong Kong University of Science and Technology and a member of the Advisory Board on Accounting Studies of the Chinese University of Hong Kong.