The board of directors of Hua Long Jin Kong Company Limited announced that Mr. Chan Kin has been re-designated from Non-executive Director to an Independent Non-executive Director of the company, and appointed as a member of audit committee, remuneration committee and nomination committee of the company with effect from 25 February 2019. Mr. Chan Kin, aged 55, joined the Group in June 2017 and was appointed as a Non-executive Director. Mr. Chan graduated from Shanghai Institute of Foreign Trade in 1980s and immigrated to Hong Kong in 1990s. He engaged in international trade, marketing, finance and investment risk management and other industries. Since 1993, he has been self-employed and founded Fong Shing Investment Limited. With the practical working experience accumulated in Hong Kong and China in the past 30 years, he has been engaged in the project investment research, operation planning and business evaluation of the project as well as the provision of advice regarding corporate strategic management, investment management and capital operation management and risk.