The board of directors of Heng Tai Consumables Group Limited announced that Mr. Hung Hing Man has been appointed as an independent non-executive director and a member of the audit committee of the company with effect from 20 February 2017. He is a fellow member of the Association of Chartered Certified Accountants, the Hong Kong Institute of Certified Public Accountants and the Taxation Institute of Hong Kong and a member of the Society of Chinese Accountants and Auditors. Mr. Hung is currently a proprietor of a certified public accountants firm. He has extensive working experience in corporate finance, accounting, auditing and taxation sectors. Mr. Hung is also an independent non-executive director of China Information Technology Development Limited since April 2015. The Board also announced that Mr. John Handley has tendered his resignation as an independent non-executive director of the company with effect from 28 February 2017 due to his personal reasons.