Enerchina Holdings Limited announced that Mr. Chui Kark Ming has tendered his resignation as an independent non-executive director of the Company with effect from 1 April 2018 to enable him to devote more time to his other business commitments and opportunities. The Board announced that Mr. Cheung Wing Ping, an independent non-executive director, chairman of each of the audit committee and remuneration committee and a member of nomination committee, has been appointed as chairman of the nomination committee with effect from 1 April 2018.