The board of directors of Longhui International Holdings Limited announced that with effect from 31 August 2020: Mr. Ha Kee Choy Eugene has resigned as an independent non-executive Director due to his other increasing personal and business commitments which demand more time for his attention. Mr. Johnson Wan has been appointed as an independent non-executive Director. Personal details of Mr. Wan are set out as follows: Mr. Wan, aged 40, obtained a bachelor's degree in computer science and mathematics (finance) from University of Toronto in 2002, a master's degree in statistics from University of Michigan in 2004 and a master's degree in business administration from London Business School in 2008. He has more than 15 years of professional experience as an investment manager for Brilliance Capital Management, a director for Deutsche Bank managing its Asia Energy and Commodities research teams and a senior human resources consultant for Aon Hewitt. Mr. Ha has ceased to act as the chairman of the audit committee and a member of each of the nomination committee and the remuneration committee of the Company; Mr. Wan has been appointed as a member of each of the audit committee, the nomination committee and the remuneration committee of the Company; and Mr. Cheung Ting Pong, an independent non-executive Director, has been appointed as the chairman of the audit committee of the Company.