The board of directors of Pak Tak International Limited announced that Mr. Shin Yick Fabian has been appointed as a non-executive Director with effect from 9 February 2017. Mr. Shin has been appointed as an independent non-executive director of each of Lisi Group (Holdings) Limited, Newton Resources Ltd. China Shun Ke Long Holdings Limited and Goldenmars Technology Holdings Limited, since January 2013, August 2015, August 2015 and September 2016, respectively. He has also been appointed as the chief executive officer of Zhaobangji International Capital Limited since July 2015. The Board further announced that Ms. Qian Pu, an executive Director, has been appointed as a member of each of the remuneration committee and the nomination committee of the company with effect from 9 February 2017.