The board of directors of Newtree Group Holdings Limited announced that Ms. Lin Fang (Ms. Lin) has been appointed as a non-executive Director with effect from 18 April 2017. Ms. Lin is the founder of Fuzhou Tongzhou Industry Company Limited and has extensive working experience in procurement, factory production and sales management. The board also announced that Mr. Chum Hon Sing (Mr. Chum) has tendered his resignation as the executive Director and vice chairman of the company with effect from 18 April 2017 due to his other business engagements while Mr. Chum remained as the director and/or administrator of a number of subsidiaries of the company.