The board of directors of Zhong Ao Home Group Limited announced that (i) Mr. Chan Wai Cheung, Admiral; and (ii) Mr. Chan Ka Leung, Kevin have been appointed as independent non-executive Directors with effect from 31 May 2017. Mr. Admiral Chan is an executive director of Energy International Investments Holdings Limited. He was an independent non-executive director of Jia Meng Holdings Limited from 26 September 2013 to 22 May 2016. Mr. Kevin Chan is currently a responsible officer of a corporation licensed under the Securities and Futures Ordinance to conduct type 6 (advising on corporate finance) regulated activity. He was an independent non-executive director of Greens Holdings Ltd. The Board announced that each of Mr. Admiral Chan and Mr. Kevin Chan has been appointed as a member of each of the nomination committee, remuneration committee and audit committee of the Board with effect from 31 May 2017.