The board of directors of AAC Technologies Holdings Inc. announced that Mr. AU Siu Cheung Albert and Mr. KWOK Lam Kwong Larry have been appointed as independent non-executive Directors of the company with effect from 1 February 2018. Mr. AU Siu Cheung Albert, BBS, is currently the Special Advisor of BDO Limited. He is a non-executive director of the Securities and Futures Commission (SFC). He is also Chairman of the SFC's Audit Committee and Deputy Chairman of the Budget Committee and sits on the SFC (HKEC Listing) Appeals Committee, the Investment Committee and the Remuneration Committee. Mr. AU is an independent non-executive director and the Chairman of the Audit Committee of Café De Coral Holdings Limited and an independent non-executive director of Hong Kong International Theme Parks Limited. He is the Chairman of the Hong Kong Trade Development Council's Professional Services Advisory Committee. Mr. AU has been appointed by the Company as an independent non-executive Director for a term commencing from 1 February 2018 up to the conclusion of the annual general meeting in 2020 (the 2020 AGM). He is subject to retirement and re-election at the next following annual general meeting of the company after his appointment and thereafter subject to retirement by rotation and re-election at least once every three years in accordance with the articles of association of the company. Mr. KWOK Lam Kwong Larry, SBS, JP, aged 62, is currently an independent non-executive director of Café de Coral Holdings Limited. He is also an independent non-executive director of Shenwan Hongyuan (H.K.) Limited and Starlite Holdings Limited and a non-executive director of First Shanghai Investments Limited. Previously, Mr. KWOK was an independent non-executive director of Pacific Andes International Holdings Limited and Qianhai Health Holdings Limited. All companies are listed in Hong Kong. Mr. KWOK has been appointed by the Company as an independent non-executive Director for a term commencing from 1 February 2018 up to the conclusion of the 2020 AGM. He is subject to retirement and re-election at the next following annual general meeting of the Company after his appointment and thereafter subject to retirement by rotation and re- election at least once every three years in accordance with the Articles of Association.