Haier Smart Home Co., Ltd. announced that the 2019 Annual General Meeting of Shareholders of the Company has elected Mr. Wong Hak Kun as an independent director of the Company. In order to promote the standardized operation of listed companies, strengthen the scientific nature of decision-making, perfect the corporate governance structure, and ensure the normal operation of the professional committees of the Board of Directors (including the Nomination Committee, the Strategy Committee, the Audit Committee, and the Remuneration and Appraisal Committee), the Company now supplements Mr. Wong Hak Kun as the chairman or member of the aforementioned professional committees. Mr. Wong Hak Kun was supplemented as the chairman of the Nomination Committee of the Board of Directors of the Company. Mr. Wong Hak Kun was supplemented as the member of the Strategy Committee of the Board of Directors of the Company. Mr. Wong Hak Kun was supplemented as the member of the Audit Committee of the Board of Directors of the Company. Mr. Wong Hak Kun was supplemented as the member of the Remuneration and Appraisal Committee of the Board of Directors of the Company.