The Board of Elec & Eltek International Company Limited has approved the appointment of Kong Tze Wing as an Independent Non-Executive Director and a member of Nomination Committee, Audit Committee and Remuneration Committee after considering the current composition and the size of the Board and that he has the suitable profile of expertise, skills, attributes and abilities for the appointment. Mr. Kong has over 45 years of experience in the accounting industry. Mr. Kong is a sole practitioner of the firm Messrs. James T. W. Kong & Co., Certified Public Accountants since 1982. Since 2003, he has been a supervisor of the Foundation program at the CED School of Business in Hong Kong. Mr. Kong was an independent non-executive director of Sing Pao Media Enterprises Limited from March 2007 to June 2015.