The board of directors of China Overseas Nuoxin International Holdings Limited announced that Mr. Chan Ka Yin (‘Mr. Chan’) has been appointed as an independent non-executive Director, and a member of the audit committee, remuneration committee and nomination committee of the Company with effect from 28 June 2019. Mr. Chan, aged 45, is a fellow member of the Association of Chartered Certified Accountants since December 2004 and the Hong Kong Institute of Certified Public Accountants since May 2010. He is also an independent non-executive director, the chairman of both the audit committee and internal control committee and a member of both the remuneration committee and nomination committee of Deson Construction International Holdings Limited since 21 December 2015. The Board announced that with effect from 28 June 2019, Mr. Han Dengpan (‘Mr. Han’) resigned as independent non-executive Director of the Company, the chairman of audit committee, remuneration committee and nomination committee of the Company due to his preference to devote more time on his personal affairs. Following the resignation of Mr. Han as the chairman of audit committee, remuneration committee and nomination committee of the Company, Mr. Chan has been appointed as the chairman of the audit committee, remuneration committee and nomination committee of the Company with effect from 28 June 2019.