The board of directors of Hong Kong International Construction Investment Management Group Co., Limited announced that with effect from 24 August 2018, Guo Ke has been appointed as an executive Director, Yang Han Hsiang has been appointed as a non-executive Director, Li Xiaoming has resigned as an executive Director due to his other business commitments and Tang Kit has resigned as a non-executive Director due to his other business commitments. Guo after the appointment will be responsible for business development of the Group. Mr. Guo was appointed as an executive director and the chairman of the board of directors of CWT International Limited in December 2017, and re-designated as the co-chairman of the board of directors of CWT and stepped-down as the chairman of the nomination committee of the board of directors of CWT in March 2018. He is currently the co-chairman and an executive director of the board of directors of CWT, the co-chairman of each of the executive committee and investment committee, and a member of the remuneration committee of CWT. Mr. Guo is currently the vice-chairman and chief executive officer of HNA Group (International) Company Limited. Guo was the vice-chairman and chief executive officer of HNA Innovation Finance Group Co., Limited. Mr. Yang was a non-executive director, a member of the remuneration committee and a member of the strategic investment committee of the board of directors of Beijing Capital Grand Limited from December 2016 to February 2018.