The Board of KTL International Holdings Group Limited announced that in connection with the Offer and as nominated by the Offeror, Mr. Nang Qi, Mr. Chen Peiliang and Mr. Xue Qiang have been appointed as executive directors of the Company with effect from 27 January 2017, after the dispatch of the Composite Offer Document. Mr. Nang, aged 33, is the director, president and chief executive officer of HNA Catering Holdings Co., Ltd, the executive director of Micro-Bonus Points Internet Technology Company Limited. Mr. Nang is also the director of Gategroup Holding AG, and the director of Virgin Australia Holdings Limited. Mr. Chen, aged 35, is the chief investment officer and director of HNA Catering Holdings Co. Ltd. Mr. Xue, aged 38, is the director and chief financial officer of HNA Catering Holdings Co., Ltd, director of E-Food Co. Ltd., director of Wuhan E-Food Railway Catering Services Co., Ltd, director of Tianjin Easylife Credit Co., Ltd, director of Hainan E-Food Science and Technology Industry Co., Ltd, and director of Beijing Tongzhou CDB Village Bank Co. Ltd.