Ascent International Holdings Limited announced that with effect from 4 October 2017, Mr. Wong Kon Man, Jason (Mr. Wong) has been appointed as an independent non-executive director of the company (the Director), the member of each of the audit committee, nomination committee and remuneration committee of the company. Mr. Wong has over 25 years of experience in finance and investment. He was a financial consultant for Transpac Capital Ltd. from 1993 to 2000. He has been the managing director of Fortune Capital Group Limited since 2000. He is also one of the founding members and an investment committee member of Whiz Partners Asia Ltd. With effect from 4 October 2017, Mr. Cheng Shing Hay has been appointed as the Chairman of the Nomination Committee and re-designated as a member of the Remuneration Committee; Mr. Yau Pak Yue has been appointed as the Chairman of the Remuneration Committee and re-designated as a member of the Nomination Committee.