The board of directors of Zhongtian International Limited announced that with effect from 25 May 2017, Mr. Guo Qiang has resigned as an independent non-executive Director due to his other personal commitments. Upon his resignation, he ceased to a member of each of the remuneration committee, the audit committee and the nomination committee of the Company. The Board announced the appointment of Ms. Chan Chak Kwan as an independent non-executive Director with effect from 25 May 2017. Ms. Chan, aged 52, was graduated from Wuhan University of Technology. She has been working at Fairly Capital Company since July 2004. Prior to joining Fairly Capital Company, she worked at the Beijing branch of China National Technical IMP & EXP Corp. and JC Premier Capital Limited and was mainly responsible for reorganisation and investment projects of companies in the People's Republic of China.