The board of directors of Hao Tian International Construction Investment Group Limited announced that with effect from July 12, 2021, Lee Chi Hwa Joshua has resigned as an independent non-executive director, the chairman of the audit committee of the board, and a member of each of the remuneration committee of the board and the nomination committee of the board as he would like to devote more time to his other business engagements. The board announced that with effect from July 12, 2021, Chan Ming Sun Jonathan has been appointed as an independent non-executive director, the chairman of the audit committee, and a member of each of the remuneration committee and the nomination committee. Chan Ming Sun Jonathan has over 20 years of experience in auditing, accounting, investment and financial management. Chan is currently an investment manager of Sprint Asset Management Limited. Chan is also an independent non-executive director of each of Aceso Life Science Group Limited, China Dredging Environment Protection Holdings Limited, Up Energy Development Group Limited, Changhong Jiahua Holdings Limited. Chan also acts as an independent non-executive director of Grand Peace Group Holdings Limited.