On April 26, 2019, Mr. Shaowei Deng and Miss Ka Yi Poon were appointed as the new board members of TGS International Ltd. Mr. Shaowei Deng, age 31, shall serve as an independent director. He has been working in the financial industry since 2013 and has ample experience in both Hong Kong and PRC. Miss Ka Yi Poon, age 28, joined Arcus Mining Holdings Limited in January 2018. She is now the administration manager of Arcus Mining Holdings Limited and is responsible for administration work and daily operation, as well as assisting the company's CEO in coordinating among colleagues and counter parties. Miss Poon shall serve as a non-independent director.