SingHaiyi Group Ltd. announced that its annual general meeting to be held on July 26, 2018 will consider the retirement of Mr. Tang Gordon @ Tang Yigang @ Tang Gordon, a Director of the Company retiring pursuant to Article 95 of the Constitution of the Company, who has decided not to seek re-election. Upon retirement, Mr. Tang Gordon @ Tang Yigang @ Tang Gordon will cease as a Member of the Remuneration Committee.