The board of directors of Yihai International Holding Ltd. announced that Mr. Pan Di has resigned from his position as a non-executive director of the company with effect from 26 March 2019 for business affairs which do not compete with the business of the Company and its subsidiaries. The Board announced that Mr. Guo Qiang has been appointed as an executive director of the Company with effect from 26 March 2019. Mr. Guo Qiang was appointed as the head of marketing of the Company on 10 December 2018 and is responsible for the branding, sales and marketing business of the Company while striving to optimise the construction of the marketing system of the Company. Mr. Guo joined the Company since 20 January 2016 and served as the head of sales management division of the Company from 1 March. Since 1 August 2017, he served as the Company's head of sales division in the southern region and is responsible for the implementation of the construction, operation management and strategic planning of the Company's marketing system in the southern region. Prior to the aforementioned, Mr. Guo served as a mechanical engineer of a tractor factory in Shenyang from September 1992 to April 1997; a national sales director of Lotte (China) Investment Co. Ltd. from May 1997 to August 2010; a sales director of Henan Kedi Frozen Food Co. Ltd. from August 2010 to July 2013; and a sales director of national hypermarket division of Haixin Foods Co. Ltd. from April 2014 to December 2015.