The board of directors of Goldstream Investment Limited announced that Mr. Jin Qingjun, Mr. Lee Kin Ping Christophe and Mr. Shu Wa Tung Laurence have been appointed as independent non-executive Directors, all with effect from 1 December 2019. Mr. Jin, aged 62, is currently a partner of King & Wood Mallesons. His major areas of practice include securities, finance, investment, corporate, insolvency as well as foreign-related legal affairs. Mr. Lee, aged 50, is currently the chief executive officer of Lotus Asset Management Limited responsible for its overall management, as well as its responsible officer for Type 4 and Type 9 regulated activities under the Securities and Futures Ordinance (the "SFO"). He has over 16 years of experience in asset management. From June 2019 to September 2019, he was a licensed representative of Zheng He Capital Management Limited for Type 4 and Type 9 regulated activities under the SFO. Mr. Shu, aged 47, was the chief financial officer of Brainhole Technology Limited, primarily responsible for its overall financial strategies and daily management of the group's financial and investment functions from August 2018 to November 2019. With effect from 1 December 2019, Mr. Chen Xue Dao, Mr. Cheung Sai Ming and Mr. Liu Chun Bao have resigned as independent non-executive Directors. Following the changes of independent non-executive Directors and with effect from 1 December 2019, the composition of the following board committees has changed as follows: Mr. Chen Xue Dao and Mr. Liu Chun Bao have resigned as member of the audit committee of the Board while Mr. Cheung Sai Ming has resigned as the chairman of the Audit Committee. Mr. Shu Wa Tung Laurence has been appointed as the chairman of Audit Committee while Mr. Lee Kin Ping Christophe and Mr. Jin Qingjun have been appointed as members of the Audit Committee. Mr. Shu Wa Tung Laurence has been appointed as the chairman of the Audit Committee. Mr. Chen Xue Dao has resigned as member of the remuneration committee of the Board while Mr. Cheung Sai Ming has resigned as the chairman of the Remuneration Committee. Mr. Jin Qingjun has been appointed as the chairman of Remuneration Committee while Mr. Lee Kin Ping Christophe has been appointed as member of the Remuneration Committee. Mr. Jin Qingjun has been appointed as the chairman of the Remuneration Committee. Mr. Chen Xue Dao and Mr. Cheung Sai Ming have resigned as members of the nomination committee of the Board. Mr. Jin Qingjun and Mr. Shu Wa Tung Laurence have been appointed as members of the Nomination Committee. Mr. Zhao John Huan remains as the chairman of the Nomination Committee.