The board of directors of Huisheng International Holdings Limited announced that Mr. Zhou Shigang has tendered his resignation as executive Director, due to his decision to devote more time to his personal endeavours and Mr. Zhang Zhizhong has tendered his resignation as non-executive Director, in order to pursue his career development, both with effect from 16 June 2016. Each of Mr. Zhou and Mr. Zhang confirmed that he has no disagreement with the Board and there are no other matters relating to their resignations that need to be brought to the attention of the shareholders of the company or The Stock Exchange of Hong Kong Limited. The Board announced that Dr. Liu Ta-pei and Ms. Lam Ka Lee have been appointed as executive Directors of the company with effect from 16 June 2016. Dr. Liu Ta-pei is currently the director of Mega Financial Holding Company Limited. He had also been the director respectively of Universal Chinese Securities Finance Co. Ltd., Hung-Hsin Bill Co. Ltd., and Central Investment Holding Company and the chairman of Jen Hua Investment Holding Company. Ms. Lam Ka Lee has been working in various renowned international financial institutions including ABN AMRO Clearing HK Ltd, Barclays Capital, Bank of America Merrill Lynch and ANZ Banking.