Shougang Concord International Enterprises Company Limited announced that, at AGM held on May 18, 2018, the company appointed Dr. Wang Xin and Mr. Choi Fan Keung Vic and r. Deng Yougao as independent non-executive director of the company. The Board announced that Mr. Leung Shun Sang Tony and Ms. Kan Lai Kuen Alice, after having served on the Board for more than 25 and 13 years respectively, did not offer themselves for re-election at the 2018 AGM and retired as Independent Non-executive Directors of the Company. Dr. Wang Xin is an associate professor of accounting at the Faculty of Business and Economics, the University of Hong Kong. Mr. Choi Fan Keung Vic has over 30 years of experience in compliance management, prevention and control of commercial crime and investigation. He has served as the General Counsel of Marlin Investment Company Limited since May 2017. Mr. Deng Yougao is the chairman of the board and the general manager of Shenzhen City Weishi Chengzhang Investment Management Co. Ltd.