Hidili Industry International Development Limited board of directors announced that Mr. Sin Yuen Ko Terence has resigned as an independent non-executive director, a chairman of the audit committee and the remuneration committee of the company with effect from March 14, 2016 as to concentrate on other commitments. The board of the company is also announced that Mr. Sung Wing Sum appointed as an independent non-executive director, chairman of the audit committee and the remuneration committee of the company with effect from March 14, 2016. Mr. Sung is a Certified Public Accountants of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants.

Mr. Sung is also an associate of the Institute of Chartered Secretaries and Administrators, the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Accountants in England and Wales. Mr. Sung has over 30 years of experience in accounting, auditing and financial management in Hong Kong and the PRC. Mr. Sung is currently an independent non-executive director of FU JI Food and Catering Services Holdings Limited.