The board of directors of Hans Energy Company Limited announced that with effect from 23 October 2017, Ms. Cheung Siu Yuen, Rose was re-designated from an independent non-executive Director to an executive Director, and accordingly ceased to be a member of each of the audit committee, the remuneration committee and the nomination committee of the company. The Board further announced that Ms. Hai Hiu Chu was appointed as an independent non-executive Director, a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee with effect from 23 October 2017. Ms. Hai has over 24 years of experience in the medical field and the pharmaceutical industry. She was appointed as a director of Bamboos Health Care on 23 November 2012 and re-designated as an executive director on 28 March 2014, responsible for the overall management, strategic development and major decision making for Bamboos Health Care Group. Currently she is an executive director, the chief executive officer and one of the controlling shareholders of Bamboos Health Care.