The Board of Directors of Hua-An wishes to inform that Mr. Fu Qiang has resigned as a member of RC of the Company with immediate effect.

Following the above resignation, the new composition of the RC of the Company is as follows:-

Name 

Designation 

Directorate 

Dato’ Mohd Shahar Bin Abdul Hamid

Chairman 

Senior Director, Independent Non-Executive Director 

Lim See Tow 

Member 

Independent Non-Executive Director 

This announcement is dated 25 May 2016.