The board of directors of Art Textile Technology International Company Limited announced that Mr. Kwan Chi Fai has been appointed as the independent non-executive director of the company and member of each of the audit committee, the nomination committee and the remuneration committee of the company all with effect from April 11, 2016. Mr. Kwan has been appointed as the chairman of each of the audit committee, the nomination committee and the remuneration committee of the company. Mr. Kwan is also a member of the Hong Kong Institute of Certified Public Accountants.

Mr. Kwan has over 20 years of experience in auditing and accounting services. The Board announced that Ms. Yau Lai Ying has resigned as independent non-executive director and a member of each of the audit committee, nomination committee and remuneration committee of the company with effect from April 11, 2016 because Ms. Yau devotes more time to her other business.