The board of directors of Mastercraft International Holdings Limited announced that, with effect from 22 July 2015, Ms. Wong Shuk Fong has been
appointed as an executive Director of the company. Ms. Wong will continue to be the financial controller and company secretary of the group. Ms. Wong Shuk Fong joined the group in February 2011 and is currently the financial controller and company secretary of the group. She is responsible for financial and corporate governance matters of the group. She is also responsible for overseeing compliance with the group's internal controls systems. From 2006 to 2010, Ms. Wong worked in CCIF CPA Limited, initially as auditor before being promoted to assistant manager.