The board of directors of Wealth Glory Holdings Limited announced that Mr. Liu Yongsheng and Mr. Chan Ka Hung have been appointed as independent non-executive Directors with effect from 28 October 2016. Mr. Liu has extensive experience in the real estate industry and the jewelry industry in The People's Republic of China. He has over 30 years of marketing management experience in the said industries. Mr. Chan has over 10 years of experience in project management and business development in the industrial and manufacturing field particularly in the semiconductor industry. Mr. Liu and Mr. Chan have also been appointed as members of the Audit Committee of the company with effect from 28 October 2016.