The board of directors of Perception Digital Holdings Limited announced that, with effect from 7 January 2013, Mr. William Keith Jacobsen and Mr. Ng Wai Hung have been appointed as Independent Non-executive Directors, and members of each of the audit committee, nomination committee and remuneration committee. Mr. Jacobsen, aged 46, is the managing director of a licensed corporation to advise on corporate finance matters. Mr. Ng, aged 49, is a practising solicitor and a partner in Iu, Lai & Li.