The board of directors of FSE Engineering Holdings Limited announced that, with effect from April 1, 2016: Mr. Lam Wai Hon, Patrick has been appointed as an executive director and a member of the remuneration committee of the board; Dr. Tong Yuk Lun, Paulhas been appointed as an independent non-executive director and a member of the audit committee, the remuneration committee and the nomination committee of the board; and Mr. Doo William Junior Guilherme, one of its executive directors, has been appointed as a member of the nomination committee of the board. Mr. Lam Wai Hon, Patrick Mr. Lam is currently a director of various subsidiaries of the company and is responsible for the overall strategic planning, overseeing business development and operational management, and major management decisions of the Group. Dr. Tong Yuk Lun, Paul is a director of BTS Group Holdings Public Co.

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