Highlight China IoT International Limited announced that Mr. Ma Ming has resigned as an independent non-executive Director, a member of the audit committee, the chairman of the remuneration committee and a member of the nomination committee of the Company with effect from 19 September 2017 due to his other personal commitments. Mr. Ma has confirmed that he has no claim against the company in respect of his resignation and there is no disagreement between him and the board. Upon the resignation of Mr. Ma, Mr. Chau On Ta Yuen has been appointed as an independent non-executive Director, a member of the audit committee, the chairman of the remuneration committee and a member of the nomination committee of the company with effect from 19 September 2017. Mr. Chau On Ta Yuen graduated from Xiamen University, majoring in Chinese language and literature. Mr. Chau On Ta Yuen graduated from Xiamen University, majoring in Chinese language and literature. Mr. Chau is currently a non-executive director and the honorary chairman of the board of directors of China Ocean Industry Group Limited, an executive director and the chairman of the board of directors of ELL Environmental Holdings Limited, an independent non-executive director of Good Resources Holdings Limited, an independent non-executive director of Redco Properties Group Limited, and an independent non-executive director of Come Sure Group (Holdings) Limited, the shares of all of which are listed on the Main Board of the Stock Exchange.