The Board of Directors of Xi'an Haitiantian Holdings Co., Ltd. Announced that Professor Lei Zhenya has been appointed as independent non-executive Director and member of audit committee of the Company with effect from October 19, 2018. Professor Lei is currently head of the microwave research institute, School of Electronic Engineering, Xidian University and supervisor of the Microwave and Radio Wave Propagation Committee of The Electronics Institute of Shaanxi Province.