Pou Sheng International (Holdings) Limited announced that Mr. Shan Xue has tendered his resignation as an independent non-executive director of the company and a member of each of the audit committee and the nomination committee of the Board with effect from September 30, 2018. Mr. Feng Lei Ming has been appointed as an independent non-executive director of the company and a member of each of the audit committee and the nomination committee of the Board with effect from September 30, 2018. Mr. Feng will hold office until the first general meeting after his appointment and be subject to re-election at such meeting.