The board (the "Board") of directors (the "Directors") of Christine International Holdings Limited announced that with effect from 30 August 2019: Mr. Chun Bin Xu (" Mr. Xu") has been appointed as an independent non-executive (i) Director; Mr. Chien-Li Tseng ("Mr. Tseng") has been appointed as an executive Director; and (ii) (iii) Mr. Xu, an independent non-executive Director, has been appointed as a member of the audit committee of the Company. Mr. Xu had been the president of Nanjing Branch of Bank of Shanghai, the chairman of Jiangning District Shangyin Village Bank and the general manager of Cash-Center of the of Bank of Shanghai Head office since 2015. Mr. Tseng established China Taiwan Yicheng Food Enterprise Ltd. in 1983 and Shanghai Yicheng Food Company Ltd. in 1993, where he has been serving as the chairman of the board. Both companies specialize in the production of chocolate and its products mainly for western-style pastry, bread and dessert.