The board of directors of Zhongtian International Limited announce the appointment of Mr. Cui Haitao as an independent non-executive Director, a member of the audit committee of the Company, a member of the remuneration committee of the Company and a member of the nomination committee of the Company with effect from 28 February 2018. Since 2002, Mr. Cui been a department head of Qingdao Zhongxunzhitong Limited Liability Accounting Firm.