The board of directors of China Trustful Group Limited announced that Mr. MAN Wai Lun has been appointed as independent non-executive director, member of each of audit committee, remuneration committee and nomination committee of the company with effect from 5 February 2020. Mr. Man is currently an executive director of Life Healthcare Group Limited. With effect on 5 February 2020, Mr. Lai Wing Kwan will be member of Audit and Remuneration Committees and Chairman of Nomination Committee. Mr. Sit Sai Hung, Billy will be Chairman of Audit and Remuneration Committees and member of Nomination Committee. Mr. Law Yiu Sang, Jacky will be member of Audit, Remuneration and Nomination Committees. Mr. Man Wai Lun will be member of Audit, Remuneration and Nomination Committees.