The board of directors of China Smartpay Group Holdings Limited announced that each of Mr. Lin Xiaofeng ('Mr. Lin') and Mr. Liu Liang ('Mr. Liu') has been appointed as an executive director of the company with effect from 16 December 2019. According to the articles of association of the Company, each of Mr. Lin and Mr. Liu shall hold office until the next following annual general meeting of the Company and shall then be eligible for re-election. Mr. Lin, aged 47, graduated from The University of Southern Queensland with a master's degree in business administration in September 2007. For the period from June 2008 to June 2011, he was a non-executive director of China Singyes Solar Technologies Holdings Limited, whose shares are listed on the Main Board of The Stock Exchange of Hong Kong Limited. Mr. Liu, aged 47, graduated from Beihang University with a bachelor's degree in aircraft design and applied mechanics in July 1994. During the period from August 1994 to April 2001, he worked as a researcher in Shanghai Aircraft Design & Research Institute currently known as Shanghai Aircraft Design & Research Institute of Commercial Aircraft Corporation of China Ltd.