The board of directors of Haitian Energy International Limited announced that Mr. Wang Xiaoyun has been appointed as an executive director of the Company with effect from 3 April 2020. Mr. Wang Xiaoyun, aged 56, is the vice president of the Group. He joined the Group in March 2003 acting as the general manager of Fujian Dachuan Hydropower Development Co. Ltd. The Board announces that upon the resignation of Mr. Lin Tian Hai, Mr. Lin Yang, the executive director of the Company, has been appointed as the authorised representative of the Company under the Hong Kong Companies Ordinance (Chapter 32 of the Laws of Hong Kong) for the purpose of accepting service of process in Hong Kong for the Company and as required under Rule 3.05 of the Listing Rules (the "Authorised Representative") with effect from 3 April 2020. The Board announces that Mr. Lin Tian Hai has resigned as executive director and Authorised Representative, with effect from 3 April 2020, due to his other work arrangement. The Board announces that Mr. Zhang Gong has been appointed as an independent non-executive director and a member of the audit committee, remuneration committee, nomination committee and compliance committee of the Company with effect from 3 April 2020.