Liu Chong Hing Investment Ltd. announced that Mr. Au Kam Yuen, Arthur (‘Mr. Au') and Dr. Ma Hung Ming, John (‘Dr. Ma') have been appointed as independent non-executive director, members of the audit committee, members of the remuneration committee and members of nomination committee of the company with effect from 3 December 2012. Mr. Au is a sole proprietor of Arthur Au & Co. Dr. Ma, currently is the Managing director of Carrianna Holdings Limited, is responsible for property development operations.

In addition to his directorship in the Company, Dr. Ma is an Executive Director of Tak Sing Alliance Holdings Limited.