The board of directors of Sino Haijing Holdings Limited announced that Mr. Lee Tao Wai and Mr. Lam Hoi Lun have been appointed as independent non-executive Directors and members of the audit committee, remuneration committee and nomination committee of the company with effect from 13 July 2016. Currently, Mr. Lee is the company secretary of King Stone Energy Group Limited. Currently, Mr. Lam is one of the partners of a registered firm of certified public accountants (practising) in Hong Kong and the company secretary of the China E-Learning Group Limited. Each of Mr. Lee and Mr. Lam has entered into an appointment letter with the company for a term of 1 year commencing from 13 July 2016 as an independent non-executive Director subject to rotation, retirement and re-election pursuant to the articles of association of the company.