China Tangshang Holdings Limited announced that Mr. Chan Chein Kwong William resigned as an Independent Non-executive Director and ceased to be a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee, with effect from 13 December 2019. The Board further announced that Mr. Zhou Xin appointed as an Independent Non-executive Director, a member of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee, with effect from December 13, 2019. Mr. Zhou, aged 40, graduated from school of law in Wuhan University with a juris doctoral degree in criminal law. He also obtained a post-doctoral degree from Renmin University of China Law School (majoring in criminal litigation law, the post-doctoral degree programme co-organised by Renmin University of China Law School and National Prosecutors College of P.R.C.) and EMBA degree from Hong Kong Polytechnic University. He currently serves as an associate professor in school of law at Guangdong University of Foreign Studies, a Yunshan Young Scholar, a head of Intelligent Law and Law Reform Research Centre at Guangdong University of Foreign Studies, a director of China Association of Criminal Procedure Law and a researcher of Litigation System and Law Reform Research Centre* of Renmi n University of China. In October 2003 and September 2006, Mr. Zhou obtained certifications of Cisco Certified Internetwork Expert in Route and Switching and Service Provider respectively, with a global uniform certification number CCIE#12384.