Haitian International Holdings Limited announced that with effect from June 1, 2012, Mr. Pan Chaoyang has tendered his resignation as independent non-executive director of the company and member of the Audit Committee and Remuneration Committee; and Mr. Guo Mingguang and Mr. Liu Jianbo have been re-designated from executive directors of the company to non-executive directors of the company and Ms. Chen Ningning has been appointed as an authorised representative of the company.