China Saite Group Company Limited announced that Mr. Luk Chi Shing has been appointed as an Independent Non-Executive Director with effect from January 3, 2017. The board of directors of the company hereby announced that subsequent to the resignation of Mr. Ma Chun Fung Horace as independent non-executive director, Mr. Luk Chi Shing has been appointed as an independent non-executive director with effect from January 3, 2017. The Board further announced that subsequent to the resignation of Mr. Ma Chun Fung Horace as the chairman of Audit Committee and member of Remuneration Committee, Mr. Luk has been appointed as chairman of Audit Committee and member of Remuneration Committee of the Company with effect from January 3, 2017.