The board of directors of Haitian Energy International Limited announced that Mr. Cheng Chuhan has tendered his resignation as the independent non-executive Director with effect from 29 October 2018 due to his other career commitment which require more of his time. Upon his resignation, Mr. Cheng ceased to be the chairman of each of the audit committee and nomination committee and member of each of the compliance committee and remuneration committee of the Company. With effect from 29 October 2018, Mr. Chan Kam Fuk, an independent non-executive director and member of Audit Committee and nomination committee has been appointed as the chairman of Audit Committee and nomination committee.