Hua Lien International (Holding) Company Limited announced that at its EGM held on 12 December 2017, the shareholders approved to appoint Ms. Liu Yan and Mr. Zhang Jian as a non-executive director of the company; to appoint Mr. Cheng Tai Kwan Sunny, Mr. Shi Zhu and Dr. Lu Heng Henry as an independent non-executive director of the company; and to remove Mr. Yu Chi Jui and Ms. Li Xiao Wei as an independent non-executive director of the company. Ms. Liu, is a senior economist granted by the Appraisal and Approval Committee or Professional & Technical Qualification of the PRC in December 2009. Since July 2016, Ms. Liu has held the positions of party secretary and chairman of the board at the China National Complete Plant Import & Export Corporation. Mr. Zhang, has over 10 years' experience in investment management in the PRC. Mr. Zhang joined China-Africa Development Fund and was a manager of the investment department from September 2007 to October 2011, a senior manager assistant in investment. Mr. Cheng is currently an independent non-executive director at China Sinostar Group Company Limited since July 2014 and an independent non-executive director at Mengke Holdings Limited since November 2016. Mr. Shi is currently the director of BOCHK Wealth Achieve Fund Series SPC. Dr. Lu is currently the chief representative of Nimbus Capital Limited.