The board of directors of Hin Sang Group (International) Holding Co. Ltd. announceD that the Board has resolved on 28 June 2016 to appoint Dr. Dong Meixian ("Dr. Dong") as Executive Director of the Company with effect from 4 July 2016. Dr. Dong has more than 20 years of experience in the pharmaceutical and health industry. Dr. Dong is currently a Chief Health Technology Officer of Guangzhou Fullshare Health Management Limited Company. The Board of the Company announced that the Board has resolved on 28 June 2016 to appoint Mr. Yuen Chi Ping ("Mr. Yuen") as a Non-Executive Director of the company with effect from 4 July 2016. Mr. Yuen is a qualified lawyer in both Hong Kong, and England and Wales. Mr. Yuen has over 12 years of experience practicing as a lawyer in the PRC and Hong Kong, and has extensive experience in corporate law, China-related public and private mergers and acquisitions, and capital market transactions.