The board of directors of Guangdong Adway Construction (Group) Holdings Company Limited announced that Mr. Tian Wen has tendered his resignation as a non-executive director of the company on 28 January 2019. The resignation of Mr. Tian shall become effective on 19 March 2019, the date of the forthcoming extraordinary general meeting of the company. Mr. Tian confirmed that there is no disagreement with the Board nor other matters relating to the resignation of Mr. Tian that need to be brought to the attention of the shareholders of the company and The Stock Exchange of Hong Kong Limited. The reason for the resignation of Mr. Tian is to facilitate the restructuring of the management team of the company. The board also announced that Mr. Ye Xian has tendered his resignation as a supervisor of the company on 28 January 2019. The resignation of Mr. Ye shall become effective on 19 March 2019, that is the date of the EGM. Mr. Ye confirmed that there is no disagreement with the board of Supervisors nor other matters relating to the resignation of Mr. Ye that need to be brought to the attention of the shareholders and the stock Exchange. The reason for the resignation of Mr. Ye is to facilitate the restructuring of the management team of the Company. Mr. Ye will remain a member of the management of the company after the resignation of Mr. Ye. Appointment of Non-Executive Director: Following the resignation of Mr. Tian, subject to Shareholders' approval at the EGM, the board announced that Ms. Li Yuan Fei shall be appointed as a Non-executive Director of the company. Ms. Li Yuan Fei, aged 37, working experience focuses primarily on securities, fund and finance businesses. Since September 2016 and currently, Ms. Li is a partner of Shenzhen Qianhai Xingwang Investment Management Co. Ltd. Appointment of Supervisor: Following the Resignation of Mr. Ye, subject to Shareholders' approval at the EGM, the Board announced that Mr. Tian shall be appointed as a Supervisor of the company. Mr. Tian, aged 38, was appointed as a non-executive Director of the Company on 12 June 2012 and is mainly responsible for participating in the formulation of the company's corporate and business strategies. Prior to joining the Company, Mr. Tian worked in the assurance department in PricewaterhouseCoopers Zhongtian LLP, Shenzhen office from August 2002 to April 2010, and successively served as junior auditor, senior auditor and deputy manager of the assurance department. Mr. Tian is a director in Shanghai Neoent Industrial Co. Ltd.* and an investment vice president of Shenzhen Co-Win Asset Management Co. Ltd.*.