The Board of Chong Kin Group Holdings Limited announced that Mr. Zhang Jinbing has been appointed as an executive Director, Mr. Poon Chiu Kwok has been appointed as the non-executive Director, and Dr. Zhu Zhengfu, Dr. Li Yifei and Mr. Tse Chi Wai have been appointed as independent non-executive Directors with effect from 5 January 2018. Mr. Zhang had been an executive director and chief executive officer of O Luxe for the period from January 2015 to June 2015 and became the chairman of the board of directors in June 2015 until November 2017. Mr. Poon has more than 27 years of experience in compliance, corporate finance and listed companies management. Mr. Poon is a fellow member of CPA Australia, The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries and a member of its Technical Consultation Panel and Professional Development Committee. Mr. Poon is also a fellow member of Hong Kong Securities and Investment Institute and is its associate instructor. Dr. Zhu As at the date of this announcement, Dr. Zhu is an independent non-executive director of Dongjiang Environmental Company Limited, Zall Group Ltd., Guangdong Guangzhou Daily Media Co. Ltd. and Poly Real Estate Group Co. Ltd. since May 2011 and an independent non-executive director of O Luxe for the period from May 2015 to November 2017. Mr. Tse has over 25 years of experience in auditing, accounting and finance gained from working in various international accounting firms and listed companies. Mr. Tse is a fellow member As at the date of this announcement, Mr. Tse is an executive director, chief financial officer and company secretary of China Information Technology Development Limited, an executive director of Jih Sun Financial Holding Company Limited, an independent non-executive director of China Environmental Technology Holdings Limited, Great Water Holdings Limited and Huarong Investment Stock Corporation Limited, the shares of which companies are listed on the Stock Exchange. Mr. Tse was an independent non-executive director of Greens Holdings Limited from 14 March 2015 to 19 November 2015 and Sunac from 19 December 2012 to 19 December 2017.