HJ Capital (International) Holdings Company Limited announced resignation of Dr. Sun Mingchun as an independent non-executive Director with effect from 1 June 2020, and ceased to be the chairman of the remuneration committee, a member of each of the audit committee and the nomination committee. He has confirmed that he has no disagreement with the board and there are no matters relating to his resignation that needs to be brought to the attention of the shareholders of the company. The company also announced the appointment of Mr. Pu Yonghao as an independent non-executive Director of the company and the chairman of the remuneration committee, a member of each of the audit committee and nomination committee of the Board with effect from 1 June 2020. He has over 20 years of experience in holding senior positions in investment banks. From 2015 to 2018, he was the founder and chief investment officer of Fountainhead Partners Company Limited, a corporation licensed to carry out Type 1 (dealing in securities), Type 4 (advising on securities) and Type 9 (asset management) regulated activities for the purpose of the Securities and Futures Ordinance.