The board of directors of Solis Holdings Limited announced that Mr. Jacobsen William Keith has been appointed as an independent non-executive Director of the Company; while Mr. Liang Qianyuan has been appointed as a non-executive Director of the Company, both with effect from 25 September 2019. Mr. Jacobsen, aged 53, is a responsible officer of a licensed corporation to advise on corporate finance matters. Mr. Jacobsen has more than 25 years of experience in corporate finance and business development. Mr. Jacobsen is a non-executive director of Cocoon Holdings Limited (stock code: 428) since 17 November 2014, an independent non-executive director of KK Culture Holdings Limited since 8 September 2015 and an independent non-executive director of abc Multiactive Limited (stock code: 8131) since 10 July 2009. He was also an independent non-executive Director of Sustainable Forest Holdings Limited d a non-executive Director of Ping An Securities Group (Holdings) Limited for the period from 4 January 2013 to 29 December 2017 and from 12 August 2015 to 30 September 2016 respectively. Mr. Liang Qianyuan, formerly known as Liang Benlan, aged 62, obtained an academic diploma of Party and government cadres from Guangdong Radio & TV University in 1986. Mr. Liang has more than 30 years' experience in the banking industry and corporate advisory in the People's Republic of China. He currently is a director of Shenzhen City Hua Shang Zhi Jia Wealth Management Co. Ltd.