The board of directors of Win Win Way Construction Holdings Ltd. announced that Mr. Fan Siu Kay, Mr. Leung William Wai Kai and Mr. Lo Chi Leung have tendered their resignations as independent non-executive Directors of the Company with effect from 16 July 2019 as they wish to devote more time on their personal and other business commitments. Each of Mr. Fan, Mr. Leung and Mr. Lo has confirmed to the Board that he has no disagreement with the Board and that there are no other matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company. The Board announced that Ms. Ng Yi Kum, Estella, Mr. Wong Wing Cheong Philip and Dr. Tang Dajie have been appointed as independent non-executive Directors of the Company with effect from 16 July 2019.

Ms. Ng Yi Kum, Estella has been appointed as an independent non-executive Director of the Company on 16 July 2019. Ms. Ng is currently an executive director of Tse Sui Luen Jewellery (International) Limited and also a director of its certain subsidiaries. She is currently an independent non-executive director of China Power Clean Energy Development Company Limited, Tianjin Development Holdings Limited and Comba Telecom Systems Holdings Limited.

Mr. Wong Wing Cheong Philip has been appointed as an independent non-executive Director of the Company on 16 July 2019. Mr. Wong is currently a Partner and Head of the Commercial Department of Gallant. Dr. Tang Dajie has been appointed as an independent non-executive Director of the Company on 16 July 2019.

Dr. Tang has over 20 years of experience in investment, financing and corporate management. He held various senior positions in different companies, including the Vice President of Shenzhen Capital Group Company Limited, the Deputy General Manager of Shenzhen Airport (Group) Company Limited, the Managing Director of Shenzhen High-tech Investment Group Company Limited, the Manager of the Department of Investment of E Fund Management Company Limited and the Director of China Southern Asset Management. Since October 2015, Dr. Tang has been the chairman and the founding partner of Triwise Capital Management Company Limited.

The Board announced that, following the resignations of Mr. Fan, Mr. Leung and Mr. Lo as independent non-executive Directors of the Company and the appointments of Ms. Ng, Mr. Wong and Dr. Tang as independent non-executive Directors of the Company, (i) Mr. Fan ceased to be the chairman of the remuneration committee and a member of the audit committee and the nomination committee; (ii) Mr. Leung ceased to be a member of the audit committee, the nomination committee and the remuneration committee; (iii) Mr. Lo ceased to be the chairman of the audit committee and a member of the nomination committee; (iv) Ms. Ng has been appointed as the chairlady of the audit committee and a member of the nomination committee and the remuneration committee; (v) Mr. Wong has been appointed as the chairman of the remuneration committee and a member of the audit committee and the nomination committee; and (vi) Dr. Tang has been appointed as a member of the audit committee and the nomination committee. The Board announced that Mr. Cheng Wai Hei has resigned as the chief financial officer, the company secretary and one of the authorised representatives of the company with effect from 16 July 2019 due to his pursuit of personal career development. Mr. Cheng has confirmed to the Board that he has no disagreement with the Board and that there are no other matters in relation to his resignation that need to be brought to the attention of the Shareholders.

The Board announced that Mr. Lo Chun Man has been appointed as the financial controller, the company secretary and one of the authorised representatives of the Company with effect from 16 July 2019. Mr. Lo Chun Man has been appointed as the financial controller, the company secretary and one of the authorised representatives of the Company with effect from 16 July 2019. Mr. Lo Chun Man has over 15 years of extensive working experience in the fields of accounting, financing and auditing disciplines.