Hilong Holding Limited announced Mr. YUAN Pengbin retired as a non-executive director of the company upon conclusion of the AGM on 19 June 2020. The Board further announced that following the retirement of Mr. YUAN, Mr. YUAN ceased to act, and Mr. SHI Zheyan, an independent non-executive director of the company, has been appointed, as a member of the remuneration committee of the company with effect from 19 June 2020.