The board of directors of Vincent Medical Holdings Limited announced that with effect from February 1, 2017, Mr. Guo Pengcheng has been appointed as a non-executive director and Prof. Yung Kai Leung has been appointed as an independent non-executive director. Mr. Guo has over 30 years of experience in business advisory work and cross-border investments. Since 2015, Mr. Guo has acted as the senior investment consultant of Dong Yin Development (Holdings) Limited. Mr. Guo is responsible for providing strategic guidance to the group on operational efficiency enhancement. Prof. Yung Kai Leung, aged 67, graduated from Brighton University, the United Kingdom with a bachelor's degree in electronic engineering in 1975. He further obtained a master's degree in automatic control systems from Imperial College, the United Kingdom in 1976 and his doctorate in microprocessor applications in process control from the Plymouth University, the United Kingdom in 1985. He is a fellow member of the Hong Kong Institute of Engineers and a fellow of the Hong Kong Academy of Engineering Sciences. In 2015, Prof. Yung was awarded the Bronze Bauhinia Star for his contributions to scientific research. Prof. Yung is responsible for participating in meetings of the Board to bring an independent perspective and judgment on issues of strategy, performance, accountability, resources, key appointments and standards of conduct and transactions which are material to the Group as and when required.