China Haisheng Juice Holdings Co. Ltd. announced that Mr. Li Yuanrui has tendered his resignation as an independent non-executive Director, a member of the Remuneration Committee, a member of the Audit Committee and a member of the Nomination Committee and; Mr. Liu Zhongli has been appointed as an independent non-executive Director, a member of the Remuneration Committee, a member of the Audit Committee and a member of the Nomination committee with effect from 6 July 2017. Mr. Liu has also worked for China Securities Regulatory Commission Shaanxi Division from 1999 to 2016. Mr. Liu has 17 years' experiences in regulatory and listing of securities, corporate governance, takeover and reorganization, securities investment and capital management. Following the resignation of Mr. Li and the appointment of Mr. Liu as an INED, Mr. Li has ceased to be a member of each of the audit committee of the Board, the nomination committee of the Board and the remuneration committee of the Board and Mr. Liu has been appointed as a member of each of the Audit Committee, the Nomination Committee and Remuneration Committee.