The board of directors of Real Nutriceutical Group Limited announced that with effect from January 3, 2019: Mr. Wong Kwok On (Mr. Wong) has been appointed as an Independent Non-Executive Director of the company, a member of each of the audit committee of the company and the remuneration committee of the company and the chairman of the nomination committee of the Company; Mr. Yuen Ching Bor Stephen (Mr. Yuen) has been appointed as an Independent Non-Executive Director of the Company, a member of each of the Audit Committee and the Nomination Committee, and the chairman of the Remuneration Committee; and Mr. Ngai Wah Sang (Mr. Ngai) has been appointed as an Independent Non-Executive Director of the Company, the chairman of the Audit Committee, and a member of each of the Nomination Committee and the Remuneration Committee. Mr. Wong Kwok On has previously worked in licensed corporations in Hong Kong engaging in securities, futures and corporate finance. Mr. Wong is currently the Chairman of the Hong Kong Securities & Futures Professionals Association. Mr. Yuen Ching Bor Stephen is an Eminent Fellow Member of the Royal Institution of Chartered Surveyors, a Fellow Member of the Chartered Institute of Housing, a Fellow Member of the Hong Kong Institute of Housing and a Member of the Chartered Institute of Arbitrators. Mr. Ngai Wah Sang has broad experience in auditing, accounting, financial management and dealing with business development and investments and previously worked for international accounting firms and listed companies in Hong Kong and overseas.