The board of directors Eforce Holdings Ltd. announced that the appointment of Mr. Chan Tat Ming, Thomas as an executive director of the company and Mr. Hau Chi Kit as an independent non-executive Director and a member of each of the audit committee, the remuneration committee and the nomination committee of the Company respectively have been approved by the nomination committee of the Company and the Board respectively on 7 March 2014 and the Board announced that the appointments will take effect from 7 March 2014. Mr. Chan has over 20 years of experience in administration and operational management in international trade business and also on production process facility in the People's Republic of China. Mr. Hau was a barrister-at-law in private practice in Hong Kong from 2001 to 2008.

Prior to becoming a barrister, Mr. Hau worked at the Securities and Futures Commission. Mr. Hau is also an independent non-executive director of CNC Holdings Limited.