Christine International Holdings Limited announced that Mr. Chen Zhou has been appointed as an independent non-executive Director with effect from 29 March 2019. Mr. Zhou was appointed as an executive director of China Graphene Group Limited. He then was appointed as the company secretary of China Graphene on 1 March 2018. The Board announces that Mr. Yong Ning Zhu, an executive Director, and Mr. Meilin Zhou, an independent non-executive Director, have been appointed as members of the remuneration committee of the Company and Mr. Meilin Zhou serves as the chairman of the remuneration committee of the Company with effect from 29 March 2019. The Board announces that Mr. Yong Ning Zhu, an executive Directors, has been appointed as a member of the nomination committee of the Company and Mr. Yong Ning Zhu serves as the chairman of the nomination committee of the Company with effect from 29 March 2019. The Board announces that Mr. Yong Ning Zhu and Mr. I-Sheng Chan, both executive Directors, have been appointed as members of the strategy and investment committee of the Company and Mr. Yong Ning Zhu serves as the chairman of the strategy and investment committee of the Company with effect from 29 March 2019.