The board of directors of Jia Meng Holdings Limited and together with its subsidiaries, announced that with effect from 11 July 2017: Mr. Li Siu Yui has been appointed as independent non-executive Director, a member of each of the remuneration committee, audit committee and nomination committee of the Board. Currently, Mr. Li is an independent non-executive director of China LNG Group Limited (formerly known as Artel Solutions Group Holdings Limited).