The Board of Directors of Huationg Global Limited approved the appointment of Mr. Yap Kian Peng as the Lead Independent and Non-Executive Director and Chairman of the Audit Committee of the Company. Job Title: Lead Independent Director, Chairman of the Audit Committee, Member of the Remuneration Committee and Member of the Nominating Committee. Working Experience: December 2011 to Present - Chief Executive Officer, Jackspeed Corporation Limited.

Director Experience Details: 1. Director and Chief Executive Officer of Jackspeed Corporation Limited 2. Director of Seroja Investments Limited 3. Director of Soon Lian Holdings Limited 4. Director of M Development Ltd. 5. Director of Sincap Group Limited 6. Director of Travelite Holdings Ltd. 7. Director of Silkroad Nickel Ltd. (when it was known as China Bearing Ltd.). Professional Qualifications: Bachelor of Business (Business Administration), RMIT University.