Huisheng International Holdings Limited announced that with effect from 20 September 2017, Mr. Liao Xiujian has resigned as an independent non-executive Director of the Company with effect from 20 September 2017 due to his other personal commitments which require more of his dedications. Following the resignation of Mr. Liao as an independent non-executive Director, he ceased to be the chairman of the remuneration committee (the "Remuneration Committee"), and a member of each of the audit committee (the "Audit Committee") and the nomination committee (the "Nomination Committee") of the Company with effect from 20 September 2017. Mr. Wong King Shiu, Daniel, an independent non-executive Director has been appointed as the chairman of the Remuneration Committee, and a member of each of the Audit Committee and the Nomination Committee of the Company with effect from 20 September 2017. Mr. Foo Tin Chung, Victor has resigned as the company secretary, and the authorised representative of the Company as required under Rule 3.05 of the Listing Rules and as required under the Companies Ordinance with effect from 20 September 2017 due to his other business commitments which require more of his dedication. The Board is pleased to announced that Ms. Lam Mei Wai Michelle has been appointed as the Company Secretary and the Authorised Representative of the Company pursuant to Rule 3.05 of the Listing Rules and for the purpose of the Companies Ordinance with effect from 20 September 2017.