The board of directors of Singamas Container Holdings Limited announced that Ms. Chung Pui King, Rebecca has been appointed as executive director and member of Management Committee of the company with effect from 2 July 2015. Ms. Chung was appointed as Chief Financial Officer of the company on 2 February 2013 and was appointed as company Secretary of the company on 10 September 2013. She was also appointed as the Director of Modex Holding Limited, an associate of the company.

Ms. Chung joined the Group on 1 January 1996. She has more than 23 years of combined experience in public accountancy, sourcing and manufacturing. Save as disclosed above, Ms. Chung has not held any directorship in other listed companies during the last three years nor any other position in the Company.

Ms. Chung does not have any relationship with any directors, senior management or substantial or controlling shareholders of the company.