The board of the directors of Century Sunshine Group Holdings Limited announced that Mr. Lau Chi Kit (Mr. Lau) has been appointed as an independent non-executive director of the company with effect from April 29,2014. Mr. Lau has also been appointed as a member of the audit committee and remuneration committee of the company with effect from April 29, 2014. Currently, he is also an independent non-executive director of Ford Glory Group Holdings Limited and Royale Furniture Holdings Limited.

He is also an executive director of Chinlink International Holdings Limited.