The Board of Directors of Hopewell Highway Infrastructure Limited announced that Mr. Qingyong GU has resigned as a Non-executive Director of the company with effect from 19 March 2019 due to other work allocation. The Board of Directors also announced that Mr. Jiyang TANG has been appointed as a Non-executive Director of the Company with effect from 19 March 2019. In 2011, he was re-designated as the general manager of Guangzhou Vanke Real Estate Company Limited. In 2019, Mr. TANG was re-designated as the general manager of Shenzhen Vanke. Mr. TANG has a term of service of three years with the Company from 19 March 2019 to 18 March 2022, and he is subject to retirement from office and re-election at the annual general meetings of the Company and vacation of office in accordance with the provisions of the Articles of Association of the Company.