Huisheng International Holdings Limited announced that Mr. Ding Biyan has tendered his resignation an executive Director and the chairman of the Board which will be effective on June 30, 2018 as he would like to devote more time to his other personal developments. Upon the resignation of Mr. Ding as the executive Director and the Chairman, he has ceased to be a member of the remuneration committee of the Board. Upon the resignation of Mr. Ding as the executive Director and the Chairman, he has ceased to be a member of the remuneration committee of the Board. As such, the Board further announces that with effect from 30 June 2018, Mr. Chan Chi Ching, currently an executive Director, will be appointed as the member of the Remuneration Committee.