China Haida Ltd. announced the appointment of Mr. Soh Yeow Hwa as an Independent Director of the company with effect from 3 November 2020. The company also announced that the appointment of Mr. Soh Yeow Hwa and a member of the AC, NC and RC with effect from 3 November 2020. Following the foregoing changes, the composition of the Board and Board Committees comprises the following: Ms. Zhao Guiying - Non-Executive Chairman, Mr. Xu Youcai - Executive Director and Chief Executive Officer, Mr. Wang Liangfa - Independent Director, Mr. Tang Chun Meng - Independent Director, Mr. Soh Yeow Hwa - Independent Director. Mr. Tang Chun Meng – Chairman of Audit Committee, Mr. Wang Liangfa and Mr. Soh Yeow Hwa - Members of Audit Committee. Mr. Wang Liangfa – Chairman of Nominating Committee, Mr. Tang Chun Meng and Mr. Soh Yeow Hwa – Members of Nominating Committee. Mr. Tang Chun Meng – Chairman of Remuneration Committee, Mr. Wang Liangfa and Mr. Soh Yeow Hwa – Members of Remuneration Committee.