The board of directors of Min Xin Holdings Limited announced that Mr. Cheung Man Hoi has been appointed as an Independent Non-executive Director of the company with effect from April 1, 2017. He has also been appointed as the chairman of the Audit Committee of the company with effect from the aforesaid date. Mr. Cheung, aged 46, FCCA, CPA, is currently the chief financial officer and the company secretary of Wuzhou International Holdings Limited. The Board further announced that Mr. SZE Robert Tsai To resigned as the chairman of the Audit Committee of the company with effect from April 1, 2017. Mr. Sze will continue to serve as a member of the Audit Committee of the company.