8I Holdings Ltd. announced the appointment of Mr. Charles Mac as Non-Executive Director with effect from 26 April 2016. Mr. Mac has more than 18 years of experience in the SAP IT Industry, dealing with multinational companies in the Asia Pacific Region. He has held various leadership roles for large, global multinational companies with extensive experience across Asia Pacific in Team Management, Quality Management, Audits, Business Development and Contract eliveries.

He is an Australian citizen and holds a Bachelor of Computing (Information System) from Monash University. Mr. Mac currently serves on the Board of an Australian-listed company, Ennox Group Limited as a Non-Executive Director. With Mr. Mac's appointment, Mr. Zane Lewis will step down from his role of Non-Executive Director and Company Secretary (Australia) for 8IH.

He will remain as a Corporate Advisor to the company. The current Chief Financial Officer of the company, Mr. Louis Chua, will be appointed as Company Secretary (Australia).