The board of directors of China Singyes Solar Technologies Holdings Limited together with its subsidiaries, announced that Dr. Zhong Jishou has tendered his resignation as the independent non-executive Director due to his own business and other commitments with effect from 18 April 2018. Accordingly, Dr. Zhong had also ceased to be the chairman of remuneration committee of the Company and a member of the audit committee of the Company and the nomination committee of the Company with effect from 18 April 2018. The Board announced that Dr. Tan Hongwei has been appointed as an independent non-executive Director with effect from 18 April 2018. Dr. Tan was also appointed as a member of the Audit Committee and the Nomination Committee and the chairman of the Remuneration Committee with effect from 18 April 2018. Dr. Tan, is a professor and a doctoral supervisor at the School of Mechanical and Energy Engineering of Tongji University, a doctoral supervisor at the School of Architecture and Urban Planning of Tongji University and the interdisciplinary double-engaged responsible professor at the United Nations Environment Programme-School of Environmental Sustainability of Tongji University. He is also the key researcher of Climate Change Key Laboratory, the core member of the first class academic peak team (building technology) of Tongji University, the deputy director of the Tongji University Green Building and New Energy Research Center, and the director of the Tongji International Green Industry Innovation Center.