Global Bio-chem Technology Group Company Limited announced that Ms. Chiu Lai Ling Shirley has been appointed as an independent non-executive Director and a member of the Audit Committee, a member of the Remuneration Committee, a member of the Nomination Committee and a member of the Corporate Governance Committee; Ms. Wang Qiu, an executive Director and among others, a member of the Nomination Committee, has been re-designated as the chairman of the Nomination Committee; and Mr. Ng Kwok Pong, an independent non-executive Director and among others, a member of
the Audit Committee, a member of the Corporate Governance Committee and the chairman of the Nomination Committee, has been re-designated as the chairman of the Audit Committee, the chairman of the Corporate Governance Committee, and a member of the Nomination Committee. From August 2014 to December 2015, Ms. Chiu held several senior positions in various entities in ICBC International, including the managing director of ICBC International Securities Limited and the director of ICBC International Asset Management Limited, in which she was responsible for setting up and managing the wealth management team to serve clients needs in Hong Kong and China.