The board of directors of Green International Holdings Limited announced that on 12 June 2017: Ms. Yang Jun resigned as an executive Director of the company (and all directorship in the company's subsidiaries) and an authorized representative of the company (for the purposes of the Listing Rules and the Companies Ordinance) with immediate effect; Ms. Yang Ya resigned as an executive Director of the company (and all directorship in the company's subsidiaries) with immediate effect; Mr. David Tsoi was appointed as an independent non-executive Director, effective June 13, 2017, and a member of the audit committee, nomination committee and remuneration committee with immediate effect; Mr. Wang Chunlin was appointed as an independent non-executive Director and a member of the audit committee, nomination committee and remuneration committee with immediate effect; and Ms. Sun Zhili was appointed as an independent non-executive Director and a member of the audit committee, nomination committee and remuneration committee with immediate effect. Mr. Tsoi is a director of Alliott, Tsoi CPA Limited. Mr. Wang has occupied management roles in large enterprises such as Sinotrans Group and IMC Group. He was formerly an independent non-executive director of Honghua Group Limited. Ms. Sun is currently an independent non-executive director of Century Ginwa Retail Holdings Limited. The Board announced that on 12 June 2017, Dr. Yu Qigang and Mr. Chan Chun Kau were appointed as the authorised representatives of the company for the purpose of Rule 3.05 of the Listing Rules and for the purpose of service of process and notices in Hong Kong under the Companies Ordinance, Chapter 622 of the Laws of Hong Kong, with immediate effect.