The board of directors of Haitian Energy International Limited announced that Mr. Chan Kam Fuk has tendered his resignation as the independent non-executive Director with effect from 29 July 2019 due to his other personal achievements which require more of his time. Upon his resignation, Mr. Chan ceased to be the chairman of each of the audit committee and nomination committee of the Company and the member of each of the compliance committee and remuneration committee of the Company.