The board of directors of Bauhaus International (Holdings) Limited announced that Mr. Mak Siu Yan ("Mr. Mak") has been appointed as an independent non-executive Director and a member of each of the Audit Committee, Remuneration Committee and Nomination Committee of the company with effect from 4 July 2016. Mr. Mak Siu Yan has over 15 years' experience in the electronic, electrical and information systems engineering industry. Mr. Mak is currently a hardware manufacturing engineer of Thales Transport & Security (Hong Kong) Limited. He previously served as managing director with Katze Engineering Company from 1996 to 1999, responsible for project management in various railway projects. He also served various positions such as analyst, project manager and internal test consultant in several companies, namely AIA Pension and Trustee Co. Ltd., CMG Pension and Retirement Co. Ltd., Xavor Corporation and EMC Computer Systems (Far East) Limited, in-between the period of 2000 and 2004, responsible for business analysis and software assurance.