The Board of Christine International Holdings Limited announced that Mr. Gao has resigned as an independent non-executive Director, the chairman of the audit committee, the member of the nomination committee and the member of the strategy and investment committee of the Company, with effect from 27 March 2019 and also announced that Mr. Meilin Zhou and Mr. Shi Chen, both independent non-executive Directors, have been appointed as members of the audit committee of the Company and Mr. Meilin Zhou serves as the chairman of the audit committee of the Company, with effect from 27 March 2019.