The board of directors of Seamless Green China (Holdings) Limited announced that with effect from 5 November 2013, Ms. Chan Wing Sze and
Mr. Tse Wa Ngok have been appointed as Independent Non-executive Directors, members of the Remuneration Committee, members of the Audit Committee, and members of the Nomination Committee of the company. Ms. Chan has over five years of experience in financial control and revenue management and more than eight years of experience in business development. She was appointed as the business development manager with Best Interlinings (Shenzhen) Company Limited from 1999 to May 2008 and has been the finance and revenue accounts manager with Virgin Atlantic Airways Limited since May 2008. Mr. Tse is a member of the Hong Kong Institute of Certified Public Accountants and a member of the Certified Practicing Accountants Australia and has over three years of experience as the financial controller with Viva Macau Limited. He was also appointed as the finance manager and contract administration manager with Jardine Engineering Corporation Limited from 2004 to 2006.