The board of directors of Sino Haijing Holdings Limited announced that with effect from 15 February 2017, Mr. Cheng Chi Kin has been appointed as an executive Director and Mr. Li Yang has been appointed as an independent non-executive Director. Mr. Cheng is currently a chief executive officer of A Plus Capital Management Limited. Mr. Cheng has been a non-executive director of IRC Limited. Mr. Li has approximately 20 years of extensive experience in investment activities and business management. Mr. Li has been a director of Brand Marvel Worldwide Consumer Products Corporation.