The board of directors of Haichang Ocean Park Holdings Ltd. announced that Mr. Makoto Inoue has tendered his resignation as a non-executive Director with effect from 27 August 2018 due to his other career commitments. Mr. Inoue will no longer take any position in the company upon his resignation. Mr. Inoue has confirmed that he has no disagreement with the Board and he is not aware of other matters that should be brought to the attention of the shareholders of the company and The Stock Exchange of Hong Kong Limited in connection with his resignation. The Board also announced that Mr. Li Hao has been appointed as a non-executive Director with effect from 27 August 2018. Mr. Li Hao, aged 36, graduated from the Graduate School of Finance, Accounting and Law at Waseda University in Japan with a Master's degree in business administration for finance. Mr. Li has more than 10 years of managing experience in the fields of investment banking and finance. Mr. Li has been with ORIX Corporation since October 2007. He is currently the Managing Director of Greater China Division, East Asia Business Headquarters at ORIX Corporation. He serves as the director and president of ORIX (China) Investment Company Limited and ORIX Asia Capital Limited, respectively.