The Board of Directors of the Pipeline Engineering Holding Limited announce that, as proposed by the Nomination Committee of the Company and after review and approval by the Board, Ms. Feng Jiamin ("Ms. Feng") has been appointed as a Non-Executive Director of the Company with effect from 27 September 2019. In 2008, she served as an assistant to Chief Operating Officer for China Region of Pacific Asia Media, participated in the coordination for the organization of Fortune Forum in China and assisted in the co-ordination and administration for the first World Mind Sports Games.