The board of directors of Hao Wen Holdings Limited announced that Ms. Wang Ziyi has resigned as an executive Director of the Company with effect from 6 January 2020 because her other business commitment. The Board is pleased to further announce the appointment of Mr. Feng Keming (Mr. Feng), as an executive Director of the Company with effect from 6 January 2020. Mr. Feng has more than 8 years of working experience in banking and financial industry. He has extensive experiences in providing financial services to the customers, including corporate clients and individual.