The board of directors of Christine International Holdings Limited announced that Mr. Dun-Ching Hung, a non-executive Director, has been appointed as the chairman of the board and the authorized representative of the company under rule 3.05 of the rules governing the listing of Securitites on The Stock Exchange of Hong Kong Limited with effect from 12 June 2019. Mr. Yong Ning Zhu, the current executive Director, chairman of the Board and Authorized Representative under the Listing Rules, will simultaneously step down from his position as the chairman of the Board and the Authorized Representative under the Listing Rules of the company, but remains as an executive Director. Mr. Dun-Ching Hung, aged 73, was appointed as a Director on 17 November 2017, and was designated as a non-executive Director on 17 December 2018. Previously, he was appointed as an executive Director in December 2011 until 3 June 2016 and was responsible for formulation of overall policy and guidelines in respect of the Group’s administration and management. Mr. Hung has over 29 years of experience in the bakery and trade industries. Since 2008, Mr. Hung has served as a director of Sino Century Universal Corporation, a substantial shareholder of the Company (as defined under the Listing Rules). Since 1993, Mr. Hung has served as the chairman of the board of directors of Shanghai Guang Can Foodstuff Co. Ltd. Since 1987, Mr. Hung has served as the chairman of the board of directors of Taiwan Tong Can Trading Co. Ltd. Mr. Hung is familiar with the management and operation of processing and trading of raw-food materials enterprises.