Jia Meng Holdings Limited announced that Ms. Lai Mei Kwan has resigned as an independent non-executive director, the chairman of the remuneration committee, a member of the audit committee and a member of the nomination committee of the Company with effect on 1 August 2017 due to her personal commitments on her other business. The Board hereby announced that Mr. Li Siu Yui, an existing member of the remuneration committee of the Company, has been appointed as the chairman of the remuneration committee of the Company in place of Ms. Lai Mei Kwan with effect from 1 August 2017. Also, the Board has appointed Mr. Qin Yuquan as an executive director of the Company with effect from 1 August 2017.