The board of directors of China Baoli Technologies Holdings Limited announced that Mr. Chan Kee Huen, Michael and Mr. Han Chunjian have been appointed as independent non-executive Directors with effect from 18 August 2017. Mr. Chan is an independent non-executive director of Huarong Investment Stock Corporation Limited, K.H. Group Holdings Limited and Lansen Pharmaceutical Holdings Limited. Also, he is the chief executive of C&C Advisory Services Limited. Mr. Han Chunjian has served as Assistant to President of Sub-branch, Vice President of Sub-branch, Asset Operation Manager, Head of Treasury, President of Sub-branch, Assistant to President, Vice President and President. Mr. Han is currently the Chairman of Guangdong Nanyue Bank and Secretary of Party Committee.