The board of directors of China e-Wallet Payment Group Limited announced that Mr. Cheng Ruixiong has been appointed as independent non-executive Director with effect from 4 September 2017. The Board further announced that, with effect from 4 September 2017, Mr. Cheng has also been appointed as the chairman of the nomination committee of the Company and a member of the audit committee and remuneration committee of the Company. Mr. Cheng is currently operating a construction company in The People's Republic of China since 2003.