Hao Tian International Construction Investment Group Limited announced that Mr. Liu Xiaodong has resigned as the chief executive officer of the Company with effect from 9 January 2019 due to his intention to devote his time to pursuing other personal endeavours. Mr. Liu confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation which should be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.