The board of directors of Haier Healthwise Holdings Limited announced that Mr. Cheung Kwok Wai Elton has resigned as an executive Director with effect from 16 December 2016 as he would like to devote more time to his other business commitments. The Board announced that Mr. Tse Chi Keung has been appointed as an executive Director with effect from 16 December 2016. Mr. Tse Chi Keung has more than 11 years of experience in auditing, accounting and financial management gained from certain senior positions in an international accounting firm in Hong Kong and a company listed on the Main Board of The Stock Exchange of Hong Kong Limited in Hong Kong. The Board further announced that Mr. Cheung has ceased to act as an authorised representative of the Company and Mr. Tse has been appointed as an authorised representative of the company under Rule 3.05 of the Listing Rules with effect from 16 December 2016.