The board of Xinyi Automobile Glass Hong Kong Enterprises Limited announced that Mr. NG Ngan Ho has been appointed as the Chief Executive Officer of the Group effective from November 14, 2018 to replace Mr. SHI Chit Yuk, who has resigned as the Chief Executive Officer of the Group from the same date for personal reasons. The appointment of Mr. NG has been confirmed by the Board and the Nomination Committee and the Remuneration Committee of the Board. Mr. NG will not be a Director, and there has been no change to the composition of the board following the appointment of Mr. NG as the Chief Executive Officer of the Group. Mr. SHI has confirmed that there is no disagreement with the Board and that there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the company.