The board of directors of Sino Haijing Holdings Limited announced that Mr. Cheng Chi Kin has resigned as an executive Director of the Company with effect from 6 August 2018 due to his other personal engagement. Mr. Pang Hong has resigned as an independent non-executive Director of the Company, member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company with effect from 6 August 2018 due to his other personal engagement. Upon resignation of Mr. Pang, Mr. Li Yang, an independent non-executive Director of the Company has been appointment as a member of each of the Audit Committee, Nomination Committee and Remuneration Committee.