On July 27, 2015, the Board of Directors of Huayue Electronics, Inc. appointed Miller Mays III and Randall Satin to the Board, to fill vacancies on the Board. Mr. Mays and Mr. Satin accepted their appointments to the Board on July 30, 2015. Each of Mr. Mays and Mr. Satin will serve on the Board until the next meeting of stockholders of the Company at which directors are elected, at which time each of such directors is expected to stand for re-election.

Mr. Mays, has over 40 years of international experience in creating, capitalizing and managing business platforms in numerous and varied industries, including public representations. Since 2008 Mr. Mays has been the Chief Executive Officer of Jones Production and Management L.L.C., Mr. Mays is also currently the President and Chief Executive Officer of Mays Consulting LLC. Mr. Satin, has 25 years of experience in the lighting industry.

He has designed, supplied and implemented LED conversions for many luxury commercial clients. Mr. Satin has been the President and co-founder of 1-800 NY BULBS Ltd.