The board of Tianyun International Holdings Limited announced that Prof. Lu Yuanping has been appointed as an independent non-executive director, a member of the Audit Committee, Nomination Committee and Remuneration Committee of the company with effect upon the close of trading hours on 27 June 2019. Prof. Lu is the vice dean of Sichuan University Institute of Agricultural Products Processing and faculty head of the Food Engineering Faculty of the same university. She is also the deputy head of Food Science and Technology Sichuan Province Higher Education Major Laboratory. The board of directors also announced that Ms. Hui Yung Yung Janet has tendered her resignation as an independent non-executive Director, a member of the remuneration committee, audit committee and nomination committee of the company with effect upon the close of trading hours on 27 June 2019 in order to dedicate more time to her other commitments.