The board of directors of Haier Healthwise Holdings Limited announced that the following persons have resigned as a director, and/or members of board committees with effect from 11 October 2016: Ms. Fang Fang has resigned as a member of the nomination committee and the remuneration committee of the company but will continue to serve the company as an executive Director; and Mr. Lai Yun Hung has resigned as an independent non-executive director, a member and the chairman of the audit committee and a member of the nomination committee and the remuneration committee of the company as he would like to devote more time to his other business commitments. The board announced that the following persons have been appointed as the directors and/or members of board committees with effect from 11 October 2016: Mr. Lei Hong Wai has been appointed as an executive director, a co-chairman of the board, and a member of the nomination committee and the remuneration committee of the company; Mr. Cheung Kwok Wai Elton has been appointed as an executive director of the company; and Mr. Wong Tak Chuen has been appointed as an independent non-executive director, a member and the chairman of the audit committee, and a member of the nomination committee and the remuneration committee of the company.