The Board of Directors of Sunpower Group Ltd. announced that Mr. Wang Dao Fu has been appointed as an Independent Non-Executive Director of the Company with effect from 25 June 2019. The Board also wishes to announced that Mr. Yang Zheng ("Mr Yang"), an Independent Director of the Company, has been appointed as the Lead Independent Director of the Company with effect from 25 June 2019. Mr. Yang who was appointed as a Director of the Company on 10 November 2017 is also a member of the Audit Committee and a member of the Nominating Committee of the Company. The Board has appointed Mr. Wang as the Chairman of the Nominating Committee and a member of the Remuneration Committee of the Company.