The board of directors of Aeso Holding Limited announced that Mr. Or Chun Man has tendered his resignation as an independent non-executive director, the chairman of the audit and risk management committee of the company and a member of remuneration committee of the company, with effect from June 8, 2017, in order to devote more time on his other business commitments. Mr. Leung Ka Kui, Johnny has tendered his resignation as an independent non-executive director, and a member of the audit and risk management committee, remuneration committee and nomination committee of the company, with effect from June 8, 2017, in order to devote more time on his other business commitments. The board also announced that Mr. Ye Wenxin has been appointed as an independent non-executive director and a member of each of the board committees, with effect from June 8, 2017. Mr. Wang Aisheng has been appointed as an independent non-executive director and a member of audit and risk management committee and remuneration committee of the company, with effect from June 8, 2017. Mr. Ye Wenxin has held managerial positions in trading industry since 1998. Mr. Ye has about 20 years of business management and marketing experience. Mr. Wang Aisheng has over 30 years of managerial experience in trade and construction industry. Mr. Wang was mainly responsible for the business development and strategic planning.