The board of directors of Green International Holdings Limited announced that Mr. Yeung Kin Wah, Kenneth has tendered his resignation as an independent non-executive Director and ceased to act as a member of each of the audit committee, the remuneration committee and the nomination committee of the Company with effect from 13 February 2017 as Mr. Yeung would like to devote more time to his other businesses. Appointed Mr. Wong Ka Wai as Independent Non-executive Director. Mr. Wong Ka Wai has worked in various international accounting firms for over seven years. He is the chairman of Jai Dam Distribution (Hong Kong) Co. Ltd. since January 2013. He is an independent non-executive director of Jujiang Construction Group Co. Ltd. since 19 August 2015. The board announced that Mr. Wong has been appointed as a member of each of the audit committee, the remuneration committee and the nomination committee of the company with effect from 13 February 2017.