Haichang Ocean Park Holdings Ltd. announces that Mr. Wang Jun ("Mr. Wang") has been appointed as an independent non-executive Director, a chairman of each of the remuneration committee and the independent board committee, and a member of each of the audit committee and the nomination committee of the Company with effect from 19 December 2019. Mr. Wang served as the chairman of CCB Life Insurance Company Limited from July 2011 to May 2013. Prior to joining CCB Life Insurance Company Limited, Mr. Wang successively served as the president of Dalian Branch, Shandong Branch, Liaoning Branch and Beijing Branch of China Construction Bank.