Christine International Holdings Limited announced that Ms. Jo-Hsien Chiang ceases to be an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 11 February 2019. The Board announced that Mr. Yong Ning Zhu, an executive Director and chairman of the Board, has been appointed as an authorised representative of the company for the purpose of Rule 3.05 of the Listing Rules with effect from 11 February 2019. The Board announced that Mr. Meilin Zhou and Mr. Shi Chen, both independent non-executive Directors, have been appointed as members of the nomination committee of the Company with effect from 11 February 2019.