Hong Kong International Construction Investment Management Group Co., Limited announces management changes. The resignations and appointments below took effect from 11 April 2019: Resignation of Co-Chairman and Vice Chairman of the Board, Chief Executive Officer of the Company, Chairman and Members of the Board Committees and Authorised Representative. Mr. Chen Chao has resigned as the Co-Chairman of the Board; Mr. Sun Kin Ho Steven has resigned as the Co-Chairman of the Board, the chairman of the Nomination Committee, a member of the Remuneration Committee, an Authorised Representative and an authorised representative of the Company pursuant to Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong); Mr. He Jiafu has resigned as the Vice Chairman of the Board, the Chief Executive Officer of the Company, a member of each of the Nomination Committee and the Remuneration Committee and the alternate to Mr. Fung Chiu Chak, Victor as an Authorised Representative; Mr. Liu Junchun has resigned as the Vice Chairman of the Board; Mr. Chong Kin Ho has resigned as a member of the Audit Committee; Appointment of Non-executive Directors each of Mr. Justin Wai, Mr. Wang Tianbing, Mr. David Robert McClure, Mr. Lau Che Hang Alex, Mr. Wu Charles Hsing-yuan and Mr. Yuen Pak Man has been appointed as a non-executive Director. Appointment of Chairman of the Board, Chairman and Members of the Board Committees and Authorised Representative. Mr. Justin Wai has been appointed as the Chairman of the Board, the chairman of the Nomination Committee, a member of the Remuneration Committee, an Authorised Representative and an authorised representative of the Company pursuant to Part 16 of the Companies Ordinance (Chapter 622 of the laws of Hong Kong); Mr. Wang Tianbing has been appointed as a member of each of the Nomination Committee and the Remuneration Committee. Mr. Yuen Pak Man has been appointed as the alternate to Mr. Fung Chiu Chak, Victor as an Authorised Representative; and Mr. Fung Chiu Chak, Victor has been appointed as a member of the Nomination Committee.