ChinaCache International Holdings Ltd. announced the appointment of Mr. Bang Zhang as an independent director of the company for a term of three years, effective August 1, 2017, based on the recommendations of the nominating and corporate governance committee of the board of directors of the company. The Board also appointed Mr. Zhang as a member of the audit committee of the Board. The company also announced the resignation of Ms. Kathleen Chien from the Board, effective July 31, 2017. Ms. Chien's resignation was not due to any disagreement with the Company regarding its business, finance, accounting or any other matters. The Board thanks her for her service for the past years. Mr. Zhang has more than twenty years of financial experience and currently serves as the Chief Financial Officer of DG Group.