Huiyin Smart Community Co., Ltd. announced that Mr. Tam Chun Chung has resigned as an independent non-executive Director, the chairman of the Audit Committee and the Independent Investigation Committee with effect from 30 January 2019, Mr. Wang Cai has resigned as a non-executive Director with effect from 31 January 2019; and Mr. Zhao Jinyong, an independent non-executive Director, has been appointed as the chairman of the Audit Committee and the Independent Investigation Committee with effect from 30 January 2019. Mr. Wang Cai has confirmed that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange.