The board of directors of Sino Splendid Holdings Limited announced that, with effect from December 28, 2018, Ms. Wang Qingling has been appointed as an independent non-executive Director and a member of each of the audit committee, the remuneration committee and the nomination committee of the company. Ms. Wang, aged 34, was appointed for an initial term of two years commencing from 28 December 2018 subject to the rotational retirement and re-election provisions of the articles of association of the company. Ms. Wang has over 10 years of experience in administration and management and has rich knowledge in merchandising.