The board of directors of Oriental Press Group Limited announced that with effect from 25 September 2015, Mr. Shun-chuen LAM, the chief executive officer and an executive director of the company, has been appointed as a member of the nomination committee of the company and the nomination committee comprises Mr. Yat-fai LAM, an independent non-executive director of the company, as chairman and Mr. LAM and Mr. Ping-wing PAO, an independent non-executive director of the company, as members.