The board of directors of Greenheart Group Limited announced that Mr. Cheung Pak To Patrick ("Mr. Cheung") has been appointed as an independent non-executive Director of the Company with effect from 5 June 2019. Mr. Cheung, BBS, aged 70, is currently an independent non-executive director of National Agricultural Holdings Limited and Minshang Creative Technology Holdings Limited. He is also an independent non-executive director of Amasse Capital Holdings Limited. Mr. Cheung formerly served as an executive director of Hong Kong Resources Holdings Limited, from November 2012 to July 2015 and re-designated as its non-executive director from July 2015 to November 2017. The Board also announced that, with effect from 5 June 2019, Mr. Wong Man Chung, Francis ("Mr. Wong"), an independent non-executive Director of the Company, has been appointed as the chairman of the remuneration committee of the Company (the "Remuneration Committee"). Mr. Wong is currently the chairman of the audit committee and a member of each of the Remuneration Committee and nomination committee of the Company.