The Board of directors of EFT Solutions Holdings Limited announced that the Board has resolved on 13 October 2017 to appoint Mr. Ng Ming Fai as an independent non-executive Director, the chairman of remuneration committee, a member of each of the audit committee and the nomination committee of the company with effect from 13 October 2017. Mr. Ng is currently a director of Expeditors Hong Kong Ltd. since March 2013.