The board of directors of Wuzhou International Holdings Limited announced that Mr. Zhou Chen will be appointed as an independent non-executive Director, a member and the chairman of the audit committee and a member of the nomination committee of the company with effect from 1 December 2017. Mr. Zhou, aged 36, has extensive experience in auditing, accounting, financial management and corporate finance. Mr. Zhou has been the chief treasury officer of China Graphene Group Limited. Mr. Zhou is an affiliate of The Association of Chartered Certified Accountants (ACCA) and is a member of the Institute of Singapore Chartered Accountants.