The board of directors of Century Sunshine Group Holdings Limited announced that Mr. Chi Jing Chao ("Mr. Chi") has been appointed as an executive Director with effect from 27 June 2019. Mr. Chi, aged 37, was the chief corporate affairs officer of the Group prior to his appointment as an executive Director. The Board announced that Mr. Cheung Sound Poon has been appointed as an independent non-executive Director and a member of each of the audit committee, nomination committee and remuneration committee of the Board and the chairman of each of the audit committee and remuneration committee of the Board with effect from 27 June 2019. Mr. Cheung Sound Poon, aged 58, is currently an independent non-executive director of Rare Earth. Mr. Cheung is currently a senior audit manager at Chui & Kwok (CPA).