The board of directors of Da Ming International Holdings Limited announced that Mr. Lu Ping has resigned as an executive director of the Company with effect from 27 March 2020. Mr. Lu Ping will continue to serve as the vice president of the Company. Mr. Lu Ping has decided to resign from the Board due to his decision to devote more time to his position as the vice president of the Company. Mr. Lu Ping has confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. The Board would like to express its sincere gratitude to Mr. Lu Ping for his valuable contributions to the Group during his tenure of office as a director of the Company. The Board announced that Mr. Lu Jian has been appointed as a non-executive director of the Company with effect from 27 March 2020. Mr. Lu Jian, aged 45, graduated from Beijing University of Technology in July 1996 with a bachelor's degree of metal press forming. Mr. Lu Jian has extensive experience in sales and marketing of stainless steel. He is currently the deputy director of the marketing centre and head of the marketing and management department at, a stainless steel producer and a company the shares of which are listed on The Shenzhen Stock Exchange. department of Shanxi Taigang. From January 2010 to May 2011, he was the assistant to the head of sales and marketing department of Shanxi Taigang and the director of the operations planning office of the sales and marketing department of Shanxi Taigang. Mr. Lu Jian was the deputy head of the sales and marketing department of Shanxi Taigang from May 2011 to September 2017.