The board of directors of Nine Dragons Paper (Holdings) Limited announced that Mr. Fok Kwong Man, an independent non-executive director of the Company, the Chairman of the Corporate Governance Committee and a member of the Nomination Committee, passed away on June 18, 2015. Mr. Ng Leung Sing, a member of each of the Audit Committee and the Remuneration Committee, has been appointed as the Chairman of the Corporate Governance Committee and a member of the Nomination Committee with effect from 22 June 2015. Mr. Lau Chun Shun, an executive director of the Company, has been appointed as a member of the Executive Committee with effect from 22 June 2015.