Alpha Peak Leisure Inc. announced that Mr. Kevin Wei has been appointed as an independent director of the company. Mr. Wei has served as chief financial officer and independent director of a number of companies listed on the Hong Kong Stock Exchange, New York Stock Exchange and Nasdaq Stock Market. The company also announced that Mr. Lawrence Tang has resigned as the Chief Financial Officer and Corporate Secretary of the company for personal reasons.

Mr. Bing Liu has been appointed to replace him as the company's new Chief Financial Officer. Mr. Liu has previously served as the chief financial officer of the company's subsidiary in China, Gonga Terraferma Limited. Also, Mr. Jin Huang has been appointed to become the Corporate Secretary of the company.

Mr. Huang has previously served as executives of a number of companies. The company at the Board Meeting held on November 25, 2017 appointed Kevin Wei (Chair), Jin Ren and Pennie Zong as member of Audit Committee; Jin Ren (Chair), Yuxiu Zhao and Ziqiang Liu as member of Nomination and Governance Committee; James Qin (Chair), Dennis Tam, Yuxiu Zhao and Kenneth Poon as member of Compensation Committee; and Dennis Tam (Chair), Kevin Wei, and Pennie Zong as member of Capital Operations Committee.