The board of directors of Tenwow International Holdings Limited announced that Mr. Hu Hongwei will with effect from 12 July 2019 be re-designated from an existing independent non-executive director of the Company to a non-executive director of the Company and ceases to act as chairman of the remuneration committee and a member of each of the audit committee and nomination committee of the Board. Mr. Hu was appointed as an independent non-executive director of the Company and chairman of the remuneration committee and a member of each of the audit committee and nomination committee of the Board on 26 November 2018. The board announced that Ms. Shen Congju has been appointed as independent non-executive director of the Company, and chairman of the remuneration committee and a member of each of the audit committee and nomination committee of the Board, with effect from 12 July 2019. Since 2000, she has served as deputy director of the Human legal affairs. Since 2003, she has been the China region legal person in charge of LifeTec Group Limited.