The Board of Neptune Group Limited announced that Mr. Chow, Chung Lam Louis has been appointed as an independent non-executive director and a member of the audit committee of the Board with effect from 27 March 2015. Mr. Chow is currently engaged to a property under development in Hainan province, China which will provide premium residential towers and hotel components offering an array of the best-in-class ancillary commercial facilities and accommodation.