China Ocean Fishing Holdings Limited announced that with effect from 17 January 2020, Mr. Cai Haiming has been appointed as a non-executive director of the Company. Mr. Cai is currently the chairman of Shenzhen Mingren Holdings Group Co. Ltd. since 2017 Mr. Cai has over six years experience in financial investment, resource integration and capital operations. He was a Corporate Manager at two China joint-stock banks in Shenzhen from 2012 to 2015.