The board of directors of Hailiang International Holdings Limited announced that with effect from 1 May 2017, Mr. Feng Luming will be appointed as an Executive Director; Dr. Chan Wing Mui Helen will be appointed as an Independent Non-executive Director; and Mr. Wang Cheung Yue will be appointed as an Independent Non-executive Director, respectively. Mr. Feng is a director and the vice president of Hailiang Group Co., Limited, a director of Zhe Jiang Hai Liang Co. Ltd., the chairman of the board of directors of Natregro Healthy Food Group Ltd., an executive director, the chairman of the board of directors and the general manager of Zhejiang Natregro E-commerce Co. Ltd. an executive director of Hangzhou Puying Trading Limited and an executive director and the general manager of Zhuji Renruide Investments Limited. Dr. Chan will be appointed as an Independent Non-executive Director with effect from 1 May 2017. Dr. Chan is the Chief Executive Officer of the Promoting Happiness Index Foundation. She is a visiting lecturer in the School of Design of The Hong Kong Polytechnic University. Dr. Chan had worked in the Immigration Department of the Hong Kong Government for 28 years and retired as an Assistant Director. Mr. Wang will be appointed as an Independent Non-executive Director with effect from 1 May 2017. Mr. Wang is the chairman and a director of Salon Films (Hong Kong) Limited. The Wang family founded Salon Films (Hong Kong) Limited in 1969. Mr. Wang has been a director of Salon Films (Hong Kong) Limited since 1969. Mr. Wang is a director of The Hong Kong International Film Festival Society Limited, a director of Asian Film Awards Academy Limited, a member of the Hong Kong Advisory Board of British Academy of Film and Television Arts and a Honorary Consultant to the Academy of Film of Hong Kong Baptist University.