The Board of Hao Tian International Construction Investment Group Limited announced that Mr. Shek Lai Him Abraham has been appointed as an independent non-executive Director and a member of the audit committee of the Board with effect from 15 October 2020. During the last three years, Mr. Shek was an independent non-executive director of Hop Hing Group Holdings Limited, Midas International Holdings Limited (now known as Magnus Concordia Group Limited) and MTR Corporation Limited, all being listed public companies in Hong Kong.