Kader Holdings Co. Ltd. announced that Mr. Liu Chee-ming, originally an Independent Non-executive Director of the company, has been re-designated as a Non-Executive Director of the company. Following the re-designation, Mr. Liu will remain as a member of the Audit Committee but has retired as Chairman of the Audit Committee.

Mr. Desmond Chum Kwan-yue has been appointed as a member and Chairman of the Audit Committee of the company, with effect from 12 December 2013. Mr. Desmond Chum Kwan-yue, aged 40, has been an Independent Non-executive Director of the company since 10 March 2009.