The board of directors of China Baoli Technologies Holdings Limited announced that Mr. Chan Fong Kong, Francis (Mr. Chan) has been appointed as independent non-executive director, a member of the audit committee and a member of the nomination committee of the company with effect from 23 August 2018. Mr. Chan Fong Kong, Francis has over 15 years of experience in capital investment, assurance and consultancy services industry. He is a fellow member of CPA Australia. He is currently a director of New Territories General Chamber of Commerce, a director, secretary and committee member of Care of Rehabilitated Offenders Association and a senior management of Bosa Technology (Hong Kong) Limited which is a subsidiary of Bosa Technology Holdings Limited. He is also currently an independent non- executive director of Kwoon Chung Bus Holdings Limited and SingAsia Holdings Limited.