The Board of Haitian International Holdings Limited announced that Mr. Zhang Jianguo and Ms. Chen Ningning have been re-designated from Executive Directors to Non-Executive Directors with effect from April 20, 2018; and Mr. Chen Weiqun and Mr. Zhang Bin have been appointed as Executive Directors with effect from April 20, 2018. Both Mr. Zhang and Ms. Chen had retired from their previous posts of senior vice president of research and development and vice president of finance respectively, and they will continue to provide their valuable advice for the business and operation of the Group in the capacity of Non-Executive Directors. Mr. Zhang Jianguo is a Non-Executive Director. Mr. Zhang joined the Group in January 1974 and has more than 40 years of experience in the plastic processing machinery industry. Ms. Chen Ningning is a Non-Executive Director. Ms. Chen first joined the Group in May 1984. Mr. Chen Weiqun is currently the general manager of Haitian Huayuan. Mr. Zhang Bin is currently the general manager of Ningbo Zhafir, the electric PIMM arm of the Group. Mr. Zhang joined the Group in January 2014.