The board of directors of CIMC Enric Holdings Limited announced that Mr. Wong Chun Ho has resigned as an independent non-executive director of the company, and ceased to be the chairman of audit committee and a member of nomination committee of the company with effect from October 15, 2018 as he would like to focus on and put more efforts in his own business. Mr. Wong confirmed that he has no disagreement with the board and that he is not aware of any matters that need to be brought to the attention of the shareholders of the company. The board announced that Ms. Yien Yu Yu, Catherine (Ms. Yien) has been appointed as an independent non-executive director and the chairman of audit committee of the company with effect from October 15, 2018. Ms. Yien was an independent non-executive director of ENN Energy Holdings Limited (shares of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited) from September 2004 to May 2016. She is currently a managing director of Rothschild (Hong Kong) Limited, and a member of the Listing Committee of The Stock Exchange of Hong Kong Limited since July 2015.