The board of directors of Tongxin International Limited announced that Mr. Zhang Wenhui and Mr. Yu Gan have been appointed as Independent Outside Directors with effect from August 14, 2018. Zhang Wenhui currently serves as the Board Chairman of Hunan Xing Ze electromechanical Equipment Engineering Co., Ltd. and Changsha Yuanyang Automobile Parts Co., ltd. Yu Gan currently is the deputy general manager of Hunan Hong Xiang New Energy Development Investment Co., Ltd.