The board of directors of Hong Kong International Construction Investment Management Group Co., Limited announced that with effect from 3 August 2018. Mr. Sun Kin Ho Steven has been appointed as the Chairman of the Board, an executive Director and the chairman of the nomination committee of the Board and a member of the remuneration committee of the Board. Mr. Sun, after the Appointment, will be responsible for setting the Group's business strategy and business development direction. He is currently the deputy chief executive officer of HNA Group (International) Company Limited. Mr. Sun joined HNA Group Co. Ltd. in August 2007. He served as the president of Hong Kong International Financial Services Limited, chief investment officer of the investment development department of HNA Holding International Investment Group Co., Limited, the operational director of investment banking management unit of HNA Modern Logistics Group Co., Limited and a director of the board of HNA Finance I Co. Ltd., the controlling shareholder of the company. Mr. Sun has more than 10 years of working and management experience in finance and capital operations, corporate strategy development and operations management. Mr. Mu Xianyi has been appointed as a Vice Chairman of the Board and remains as the Chief Executive Officer of the company, an executive Director and a member of the Nomination Committee and Remuneration Committee. Mr. Mu is an executive Director and the Chief Executive Officer of the company, a member of the Nomination Committee and the Remuneration Committee. He is primarily responsible for corporate planning and development, and the corporate finance and investment policy of the Group. He is also responsible for the daily operations of the company, implementing annual business plan and highlights set by the Board and managing the human resources department. After the Appointment, he will be working with the Chairman of the Board. He is responsible for the daily management of the Board, convening and chairing meetings of the Board, and implementing the resolutions of the meetings of shareholders of the company and the Board; and also responsible for the strategic planning and business decisions of the Group. He is a director of HNA Holding Group Co. Ltd. He was a director of NH Hotel Group, S.A. from April 2013 to June 2016. He served as the deputy general manager of the Compliance Department of HNA Group Co. Ltd. He then served as the vice president and the financial director of Hainan HNA International Hotel Management Co. Ltd. Mr. Mu was the president of HNA Investment Group Co. Ltd. from September 2015 to February 2016. He also served as the financial director of HNA Holding Group Co. Ltd. from February 2016 to December 2016. He was a director of Park Hotels & Resorts Inc. from June 2017 to March 2018. Mr. Mu is also the directors of a number of subsidiaries of the company. Mr. He Jiafu has been appointed as an executive Director. Mr. He currently serves as the director and the chief executive officer of CCOOP Group Co. Ltd. a company listed on the Shenzhen Stock Exchange, a director of HNA Holding Group Co. Ltd. and the executive vice chairman of the board of directors and the chief executive officer of HNA Modern Logistics Group Co., Limited. Mr. He is currently the chairman of the board of directors of HNA Retailing Holding Co. Ltd. Mr. He previously served as the deputy officer in the office of HNA Group Co. Ltd. the first vice chairman of HNA Hospitality (Group) Co. Ltd., the vice president of HNA Property Group Co. Ltd., the president and executive chairman of HNA Group Southern China Headquarters Co. Ltd., the chairman of HNA Infrastructure Industry Group Limited*, Hainan HNA Industrial Holdings Limited, the vice chairman of the board of the directors and the chief executive officer of Hainan Gongxiao Daji Group Holding Ltd.* and the chairman of the board of the directors of CCOOP Group Co. Ltd. which is a company listed on the Shenzhen Stock Exchange. He was also an executive director, the chairman of the board of directors and chairman of nomination committee of the board of directors of China Shun Ke Long Holdings Limited (a company listed on the Main Board of The Stock Exchange of Hong Kong Limited between 10 June 2017 and 2 March 2018. The company also announced that Mr. Huang Qijun has stepped down from his position as the Chairman of the Board and ceased to be the chairman of the Nomination Committee and a member of the Remuneration Committee due to his other business commitments, but he will retain his role as an executive Director; Mr. Mung Kin Keunag has resigned as an executive Director and a Vice Chairman of the Board due to his other business commitments; and Mr. Mung Hon Ting Jackie has resigned as an executive Director due to his other business commitments.