The board of directors of Green International Holdings Limited announced that on 13 July 2018, Mr. Liu Dong was appointed as an executive Director of the Company with immediate effect. Mr. Liu has more than 20 years of experience in financial investment, trading and property development in China and Hong Kong. Mr. Liu has entered into a service agreement with the Company for a term of three years commencing from 13 July 2018 which could be terminated by either party by giving one month prior written notice. Mr. Liu will hold office until the next general meeting and shall be eligible for re-election, and thereafter subject to retirement by rotation and re-election at annual general meetings of the Company in accordance with the Articles of Association of the Company. The Board announced that Ms. Yu Jiaoli has tendered her resignation as a non-executive Director of the Company with effect from 13 July 2018. Ms. Yu confirmed that her resignation is due to her intention to concentrate in her own business engagement, that she has no disagreement with the Board, and there is no matter relating to her resignation that needs to be brought to the attention of the Shareholders or the Stock Exchange.