Haitian International Holdings Limited announced that Dr. Steven Chow has tendered his resignation as an independent non-executive director of the company with effect from 1 February 2019. Dr. Steven Chow tendered his resignation due to his career development and he has confirmed that there has been no disagreement with the Board and that there are no matters which need to be brought to the attention of the shareholders of the company or the Stock Exchange in relation to his resignation. Dr. Yu Junxian ("Dr. Yu") and Mr. Lo Chi Chiu ("Mr. Lo") have been appointed as an independent non-executive directors of the company both with effect from 1 February 2019. Dr. Yu Junxian, aged 53, Dr. Yu is currently the president of Zhejiang Tianping Investment Consulting Co. Ltd. Dr. Yu has in-depth knowledge of, over 30 years of experience in, auditing, accounting, and finance and is a professor level senior accountant, certified accountant, certified valuer and registered tax agent in China. Dr. Yu taught in Zhejiang Finance Economics College between 1988 and 1998. Dr. Yu was a partner with Zhejiang Tianping Accounting Firm in Hangzhou since 1999. Dr. Yu was an independent non-executive director of Ningbo Haitian Precision Machinery Co. Ltd. from July 2013 to April 2018, the shares of which were listed on the Shanghai Stock Exchange. Dr. Yu was an independent non-executive director of Gansu Shangfeng Cement Co. Ltd. since January 2015, the shares of which were listed on the Shenzhen Stock Exchange. Dr. Yu was an independent non-executive director of Hangzhou XZB Tech Co. Ltd. since January 2017, the share of which were listed on the Shanghai Stock Exchange. Mr. Lo Chi Chiu, aged 46. Mr. Lo has over 20 years of accounting and auditing experience in international accounting firms and various corporations. He served as staff account in Ernest & Young from August 1995 to October 1997. From December 1997 to June 2001, Mr. Lo initially worked as senior associate and later was appointed as manager in PricewaterhouseCoopers Ltd. Mr. Lo was appointed as financial controller for Technicon Engineering Limited from July 2001 to July 2002. He was appointed as financial controller for Zhejiang Xinfu Biochemical Co. Ltd. from July 2002 to November 2002. From December 2002 to June 2003, Mr. Lo was appointed as financial controller for Shenzhen Glory Medical Co. Ltd. He was initially appointed as project accountant and subsequently as finance manager for Integrated Distribution Services Group Management Limited from June 2004 to August 2006. He was appointed as company secretary and chief financial officer of Truly International Holdings Limited from November 2010 to January 2011, the shares of which listed on the Stock Exchange. From February 2011 to August 2011, Mr. Lo was appointed as chief financial officer for VPower Holdings Limited. He was appointed as chief financial officer of the Company from August 2006 to November 2010 and from September 2011 to June 2016. Mr. Lo served as an independent non-executive director, chairman of the audit committee and the remuneration committee and a member of the nomination committee of Ernest Borel Holdings Limited from June 2014 to December 2017, the shares of which listed on the Stock Exchange. He has been a senior consultant for VPower Group International Holdings Limited since April 2016, the shares of which listed on the Stock Exchange. He received his bachelor's degree in business administration from the University of Hong Kong in November 1995 and his executive master degree of business administration from the Chinese University of Hong Kong in September 2017. Mr. Suen Waiyu ("Mr. Suen") has tendered his resignation as the company secretary of the company (the "Company Secretary") with effect from 1 February 2019, and he has confirmed that there has been no disagreement with the Board and that there are no matters which need to be brought to the attention of the shareholders of the Company or the Stock Exchange in relation to his resignation. Ms. Lee Ka Man ("Ms. Lee") has been appointed as the Company Secretary in replacement of Mr. Suen with effect from 1 February 2019. Ms. Lee is an associate member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom. She has over 15 years of experience in the fields of company secretarial and compliance.