Golden Wheel Tiandi Holdings Company Limited announced that Mr. Li Yiu Fai has tendered his resignation as an independent non-executive Director, the Chairman of the Audit Committee and a member of the Nomination Committee with effect from 14 June 2019; and Mr. Li Sze Keung has been appointed as an independent non-executive Director, the Chairman of the Audit Committee and a member of the Nomination Committee with effect from 14 June 2019. Mr. Li has over 15 years of experience in providing tax advisory and compliance services to local and multinational corporations. Mr. Li has wide experience in serving a wide spectrum of clients including trading companies and financial or professional services firms. He has extensive experience in various tax advisory and investment projects, and regularly represents clients in handling tax-related matters.