The Board of Directors of Transport International Holdings Limited announced the following appointment of the Board Committee members with effect from May 19, 2017: Ms. Winnie NG, a non-executive Director of the company, has been appointed as a member of the Remuneration Committee of the company; Professor LIU Pak Wai, an independent non-executive Director of the company, has been appointed as a member of the Audit & Risk Management Committee of the company; and Mr. Allen FUNG Yuk Lun, a non-executive Director of the company, has been appointed as a member of each of the Audit & Risk Management Committee and the Nomination Committee of the company.