The Board of Directors of Hua-An wishes to inform that Mr.
Liu XueQiang has been appointed as a member of RC of the Company with immediate effect.
Following the above appointment, the new composition of the RC of the Company is as
follows:-
| Name | Designation | Directorate |
| Y. Bhg. Dato' Mohd. Shahar Bin Abdul Hamid | Chairman | Senior Director, Independent Non-Executive Director |
| Lim See Tow | Member | Independent Non-Executive Director |
| Liu XueQiang | Member | Non-Independent Non-Executive Director |
| Liu Guodong | Member | Managing Director |
This announcement is dated 15 July 2016.