Wuzhou International Holdings Limited announced that, Mr. Shu Cecheng has tendered his resignation as the chairman of the board of directors and an executive director of the company due to health reason with effect from June 19, 2019. Mr. Shu also ceased to be the chairman of Nomination Committee and the authorized representative of the company. Mr. Shu Cewan has been appointed as the chairman of the board of directors of the company, the chairman of Nomination Committee and the authorized representative of the company with effect from June 19, 2019.