The board of directors of QPL International Holdings Limited announce that Mr. Liu Rongrui has been appointed as an independent non-executive director, a member of each of the audit committee and the nomination committee, and the chairman of the remuneration committee of the Company with effect from 18 April 2019. Since 2003, he has been working at the No. 6 Detachment of Chinese Armed Police in Shenzhen, the PRC as propagandist of the regulation and gained extensive knowledge in risk management and compliance.