The board of directors of Daohe Global Group Limited announced that Mr. WONG Chak Keung resigned as an independent non-executive Director and a member of the audit committee of the Board with effect from 11 August 2016 due to his decision to devote more time to his other business commitments. To fill in the casual vacancy of the Board due to the resignation of Mr. Wong, the Board further announced that with effect from 11 August 2016, Mr. HENG Victor Ja Wei was appointed as an independent non-executive Director and a member of the audit committee of the Board.