SHEEN TAI (01335) announced that Ms. Fan Qing, an independent non-executive director, retired and did not seek re-election at the Annual General Meeting. Following her retirement at the conclusion of the AGM, she also ceased to be a member of the company's Audit Committee and Nomination Committee, as well as the Chairman of the Remuneration Committee. The Board committees have undergone the following changes effective from the end of the AGM: Ms. Fan Qing is no longer a member of the Audit Committee and Nomination Committee and Chairman of the Remuneration Committee; it has been resolved that Mr. Guo Yumin will no longer serve as the Chairman and a member of the Nomination Committee; Ms. Xia Yu, an executive director of the Board, has been appointed as a member of the Nomination Committee; Mr. Wu Weili, an independent non-executive director, has been appointed as the Chairman of the Remuneration Committee and Nomination Committee, and as a member of the Audit Committee.