The Board of China Haisheng Juice Holdings Co. Ltd. announced that with effect from 23 May 2018, Mr. Chan Bing Chung has tendered his resignation as an independent non-executive Director, the chairman of the Audit Committee and a member of each of the Remuneration Committee and the Nomination Committee and; Mr. Wu Jianguo has been appointed as an independent non-executive Director, the chairman of the Audit Committee and a member of each of the Remuneration Committee and the Nomination Committee.