GET Holdings Limited announced that with effect from 1 September 2015, Mr. Yip Chi Fai Stevens resigned as an independent non-
executive Director, the chairman of the audit committee of the Board, a member of the remuneration committee of the Board and
the nomination committee of the Board due to his other business commitments which require more of his time. The Board announced that with effect from 1 September 2015, Professor Lee T.S. was appointed as an independent non-executive Director, the chairman of the Remuneration Committee, and a member of the Audit Committee and the Nomination Committee. He is currently an independent non-executive Director of Embry Holdings Limited.