Besunyen Holdings Company Limited announced that Mr. Huang Jingsheng has tendered his resignation as an independent non- executive Director, a member and the chairman of the remuneration committee and a member of the audit committee and the nomination committee of the company with effect from 1 June 2019 due to devotion of more time to pursue his other commitments. Mr. Huang has confirmed to the Board that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the company. The board also announced that Mr. Fu Shula, an independent non-executive director and a member of the audit committee, the remuneration committee and the nomination committee of the company, has been appointed as the chairman of the remuneration committee with effect from 1 June 2019.