China XD Plastics Company Limited announced that Joseph Chow, one of the company's independent directors and chairman of its Audit Committee, tendered his resignation from the board of directors on March 6, 2019 for personal reason, effective immediately and that Xin Li had accepted appointment to fill the director vacancy created by Mr. Chow's resignation. Upon Mr. Chow's resignation, he also ceased to be a member of each of the company's Audit Committee and Compensation Committee of the company. On the same date, the company's Board of Directors (the "Board") appointed Xin Li to serve as a director of the company. The Board also appointed Mr. Li as a member and the chairman of the Audit Committee of the Board and a member of the Nominating Committee of the Board.