The board of directors of BeijingWest Industries International Limited announced that Mr. Leung Kai Cheung has resigned as an Independent Non-executive Director of the Company, and the last day of his tenure of service will be November 15, 2018. Accordingly, Mr. Leung will also cease to act as the chairman of the Remuneration Committee and a member of each of the Audit Committee and Nomination Committee of the Company; Mr. Chan Pat Lam has been appointed as an Independent Non-executive Director of the Company and a member of each of the Audit Committee, Nomination Committee and Remuneration Committee of the Company with effect from November 16, 2018; and Mr. Yip Kin Man, Raymond, an Independent Non-executive Director of the Company, has been appointed as the chairman of the Remuneration Committee of the Company with effect from November 16, 2018. Mr. Chan, aged 70. Mr. Chan is the consultant of a private company which is an international container shipping agency in the Western region of Pearl River Delta. He is also a partner of a private company which is engaged in trading and wholesaling of grocery items. Mr. Chan is an independent non-executive director of Shougang Fushan Resources Group Limited, a listed company in Hong Kong. Mr. Chan has extensive experience in the field of international banking industry in Hong Kong, Macau and California.