The board of directors of Min Xin Holdings Limited announced that Mr. SZE Robert Tsai To has tendered his resignation as an Independent Non-executive Director, a member of the Audit Committee, the Nomination Committee and the Remuneration Committee of the company with effect from 1 April 2018. The Board of the Company further announces that Mr. CHEUNG Man Hoi, an Independent Non-executive Director and the Chairman of the Audit Committee of the company, has been appointed as a member of the Nomination Committee and the Remuneration Committee of the company with effect from 1 April 2018. Mr. Cheung, FCCA, CPA, has been appointed as an Independent Non-executive Director of the Company since April 2017. Mr. Cheung is the Chairman of the Audit Committee of the Company. Mr. Cheung is currently the company secretary of Wuzhou International Holdings Limited. He was also the chief financial officer of Wuzhou International Holdings Limited from 2014 to 2017.