Shun Tak Holdings Ltd. dated 21 April 2015 in relation to the passing away of Sir Rogerio Hyndman Lobo on 18 April 2015. The board of directors of the company announced that Mr. Ng Chi Man, Michael, an independent non-executive director of the company, has been appointed as a member and the chairman of the remuneration committee; and a member of the nomination committee of the company, all with effect from 25 August 2015.