Hengan International Group Co. Ltd. announced that Mr. Wang Ming Fu has retired as an independent non-executive director of the Company at the annual general meeting of the Company held on 17 May 2019. Accordingly, Mr. Wang ceased to act as an independent non-executive Director, the chairman of the nomination committee of the Company and a member of each of the remuneration committee and audit committee of the Company with effect from the conclusion of the AGM. Mr. Theil Paul Marin has been elected as an independent non-executive Director by the shareholders of the Company at the AGM with effect from the conclusion of the AGM. Mr. Theil has also been appointed by the board of Directors as a member of each of the remuneration committee, the audit committee and nomination committee of the Company, all with effect from 17 May 2019. He is the founder and has been the Chairman of Shenzhen Zhong An Credit Investment Co. Ltd. since January 2008. He has served as an independent director of China Industrial Bank Co. Ltd. since October 2013, and an independent non-executive director of Qin Qin Foodstuffs Group since June 2016. Mr. Ho Kwai Ching Mark, an independent non-executive Director, has been appointed as the chairman of the nomination committee of the Company.