Hans Energy Company Limited announced that Ms. Hai Hiu Chu (``Ms. Hai'') has tendered her resignation as an independent non-executive director of the company on 28 June 2019 due to other business commitments which require more of her time and dedication. The Board announced that Mr. Woo King Hang ("Mr. Woo'') was appointed as an independent non-executive director of the Company on 28 June 2019. Ms. Hai resigned as a member of each of the nomination committee, remuneration committee and audit committee; and Mr. Woo was appointed as a member of each of the nomination committee, remuneration committee and audit committee.