Hao Tian International Construction Investment Group Limited announced that Mr. Xu Lin has been appointed as a non-executive Director and a member of the remuneration committee of the Board; and Mr. Wei Bin has been appointed as a non-executive Director and a member of the nomination committee of the Board, with effect from 6 October 2020. Mr. Xu, aged 59, has been engaged in economic management for a long time. Mr. Xu is currently an executive director and executive vice-chairman of DTXS Silk Road Investment Holdings Company Limited. Prior to that, Mr. Xu was an independent non-executive director of Lamtex Holdings Limited from March 2020 to July 2020 and an executive director of Zhaobangji Properties Holdings Limited from October 2019 to March 2020 respectively. He was once the director of the Taxation Department and the Customs Department of the Ministry of Finance of the People's Republic of China, vice-minister of the Economic Department of the Liaison Office of the Central People's Government, minister of the Administration and Finance Department, Hong Kong business development director of CITIC Limited and the chairman of Kaisa Financial Group (Hong Kong) Company Limited. With the exposure to several positions, Mr. Xu has solid foundation in economic theory and rich experience in management. Mr. Wei, aged 51, is currently the senior partner in the asset management division of CDH Investments Management (Hong Kong) Limited and an independent non-executive director of Honghua Group Limited. He is also an independent director of Huize Holding Ltd. Mr. Wei was the Chief Accountant and the Chief Financial Officer of China Resources (Holdings) Company Limited and has nearly 30 years of experience in complex transactions, M&A integration and enterprise management. In the past three years, he has been a non-executive director of two companies listed on the Stock Exchange. He was a non-executive director of China Resources Cement Holdings Limited from August 2008 to January 2018 and a non-executive director of China Resources Gas Group Limited from November 2008 to January 2018.