The board of directors of China Huiyuan Juice Group Limited announced appointment of Mr. Pak Wai Keung Martin as an independent non-executive Director, a member of the Nomination and Remuneration Committee and the chairman of the Financial Management and Audit Committee, all with effect from 12 June 2019. Mr. Pak is a fellow of the Hong Kong Institute of Certified Public Accountants, an associate member of The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries. Mr. Pak graduated with a Bachelor of Commerce from the Murdoch University, Australia in 1991 and a Master of Corporate Governance from The Hong Kong Polytechnic University in 2009. Mr. Pak has accumulated over 25 years of experience in finance, accounting and corporate governance affairs. He is currently (i) an independent non-executive director (appointed on 19 September 2017) of Nan Nan Resources Enterprise Limited; (ii) an independent non-executive director (appointed on 8 December 2017) of Convoy Global Holdings Limited; (iii) an independent non-executive director (appointed on 5 November 2018) of Dragon Mining Limited; and (iv) an independent non-executive director (appointed on 13 February 2019) of Viva China Holdings Limited. From January 2017 to August 2018, Mr. Pak has been an independent non-executive director of Trony Solar Holdings Company Limited, trading of its shares on the Main Board of the Stock Exchange has been suspended since 21 June 2012 and it was delisted on 23 August 2018. From 27 April 2016 to 29 October 2018, Mr. Pak has been an independent non-executive director of Ta Yang Group Holdings Limited.