The Board of Directors of BOE Varitronix Limited announced that the term of office of Mr. Gao Wenbao, Mr. Su Ning, Ms. Yang Xiaoping, Mr. Dong Xue and Mr. Yuan Feng will expire on 27 April 2019. In this connection, Mr. Gao and Mr. Su will be re-appointed as an executive Director with effect from 28 April 2019. Ms. Yang, Mr. Dong and Mr. Yuan will retire as a non-executive Director with effect from 27 April 2019.