On March 8, 2019, the Board of Directors of Addentax Group Corp. authorized an expansion of the company's board of directors from two to six directors. The Board of Directors appointed Ms. NG Chung Chi (Ms. Ng), Ms. YU Jiaxin (Ms. Yu), Mr. LI Weilin (Mr. Li) and Mr. HONG Zhiwang (Mr. Hong) to fill the vacancies created by such expansion, effective March 13, 2019.

As a result, as of March 13, 2019, Board will consist of the following individuals: Mr. HONG Zhida (Chairman, CEO, President, Secretary), Mr. Keying Yu (Director), Ms. NG Chung Chi (Independent Director), Ms. YU Jiaxin (Independent Director), Mr. LI Weilin (Independent Director) and Mr. HONG Zhiwang (Director). The company expects Ms. Ng, Ms. Yu and Mr. Li to serve as independent directors on the Company's Compensation Committee, Audit Committee, and Nominating and Corporate Governance committees (collectively, the committees). In addition, the Company expects Ms. Ng to serve as the chairman of the audit committee and the audit committee financial expert.

On March 8, 2019, the board of the company appointed Mr. Huang Chao as the Company's Chief Financial Officer and Treasurer. Ms. Ng currently is the CFO of a multinational security services company. Ms. Ng has over fifteen years of accounting and financial reporting experience at an International CPA firm, providing audit and assurance services to publicly-traded company in the US with its main operations in the US and Asia Pacific, including China, Taiwan, Singapore, India, New Zealand, etc.

In addition, to providing audit and assurance service, she involved in assisting companies in the going public and going private transactions in the US, supporting their needs for on-going SEC compliance, internal control advisory, and merger and acquisition activities. She brings to the Board deep finance, audit and business experience. Ms. Yu currently is the senior human resources director of Kingkey Capital Management Co.

Ltd., a Group which offers real estate development, commercial operation, financial investment, and other services in Shenzhen, China. She has worked for Kingkey Group since 2008, initially as a human resources officer and now as senior human resources director. She assisted in the set up of Kingkey's annual operating plan and budget in accordance with the company's annual goals and strategies, building the company's organizational structure and coordinating Human Resource and Administration, establishing the sound comprehensive personnel administrative management system which is adaptable to the company's development, and implementing and supervising the system.

Bringing over ten years of human resources administration experience, she brings to the Board insights on compensation and benefits. Mr. Li currently is the information and network center director in Xinhua College of Sun Yat-sen University since 2005 and is responsible for information service management for all faculties and students. He also is the leader of Computer Application & Technology program in Guangdong Polytechnic College and is responsible for major IT planning and management of the College since 2015.

In 2017, he is appointed as a technology expert in Guangzhou City, providing technology consults and projects examination and verification for the information construction of Guangzhou authorities. His studies cover Network & System Safety, Image Processing, Data Mining, Business Intelligence, Big Data Management and Network Physical System. He brings to the Board deep information technology experience.

Mr. Hong has been the brand marketing manager at Addentax Group Corp. since 2018 and is responsible for e-commerce marketing covering design website, brand marketing, market investigation and development, and expanding marketing channels to develop new clients, designing the company's logo and registering copyrights. In 2014, he was the PDM Software Engineer for Hongfan Computer & Technology Co.

Ltd. and was responsible for developing software, on-site inspection and guidance and software maintenance, in assistance of ERP to manage the system and create brand new demands design and in charge of R&D of PLM System, surface model design and function model development, structure development and communications technology development. He brings to the Board deep brand marketing experience. Mr. Huang Chao was appointed as a secretary to Chairman in Addentax Group Corp.

He handles all Company's filings to ensure the Company complies with regulation and advising on good corporate governance practice. Huang Chao interacts with the directors, general manager of each business unit, various regulatory and professional bodies such as the SEC, auditors and attorneys to ensure the compliance. His managing experiences, and profound knowledge in finance make him well positioned for his role as Chief Financial Officer and Treasurer.