The board of directors of Haitian Energy International Limited announced that, with effect from 31 January 2018, Mr. Xie Zuomin has been appointed as a member of the remuneration committee of the Board and the chairman; and Mr. Lin Yang has ceased to be the chairman of the remuneration committee of the Board and will remain as a member of the remuneration committee of the Board. Please refer to the announcement of the company dated 26 January 2018 for the biographical details of Mr. Xie Zuomin.