The board of directors of Hao Tian International Construction Investment Group Limited announced that Mr. Zheng Li has tendered his resignation and ceased to act as the co-chief executive officer of the Company (Chief Executive Officer) with effect from 30 June 2020 due to other work commitments. Mr. Zheng will remain on the Board as executive Director. Following the change, Mr. Fok Chi Tak, an executive Director and the co-Chief Executive Officer, has been re-designated as the Chief Executive Officer.