The board of directors of Veeko International Holdings Limited announced that Mr. Lam Man Tin has been re-designated from an independent non-executive Director to a non-executive Director, with effect from July 13, 2018. Mr. Lam was appointed as an independent non-executive Director on February 2, 2016 and re-designated as a non-executive Director on July 13, 2018. The Board also announced that Mr. Au-Yeung Hau Cheong has been appointed as an independent non-executive Director with effect from July 13, 2018. Mr. Au-Yeung has obtained extensive experience in property leasing industry since 1970. From March 1970 to December 2004, Mr. Au-Yeung worked at Sun Hung Kai Real Estate Agency Limited and his last position was general manager at the leasing department. Mr. Au-Yeung worked at The Link Management Limited from December 2004 to October 2008 and his last position was head of project leasing at the project leasing department. Mr. Au-Yeung was an independent non-executive director, the chairman of the nomination committee, a member of each of the remuneration committee and the audit committee of EJE (Hong Kong) Holdings Limited. The Board also announced that as a result of the Re-designation, with effect from 13 July 2018, Mr. Lam has ceased to be a member of each of the Remuneration Committee, the audit committee of the company and the nomination committee of the company, while Mr. Au-Yeung has been appointed as a member of each of the Remuneration Committee, the Audit Committee and the Nomination Committee.