The board of directors of Sinolink Worldwide Holdings Limited announced that with effect from 28 June 2017, Mr. TANG Yui Man, Francis, an executive director of the Company, has been re-designated as a non-executive director of the Company and has resigned as the Chairman of the Board, a member of remuneration committee and nomination committee of the Company, an authorized representative of the company. The board announced that with effect from 28 June 2017, Mr. XIANG Ya Bo as the Chairman of the Board and a member of remuneration committee and nomination committee of the company and Mr. OU Jin Yi, Hugo, a non-executive director of the company, has been appointed as Authorized Representative. Mr. TANG, has been re-designated as a non-executive director of the Company on 28 June 2017. Before his re-designation, Mr. TANG was appointed as an executive director of the company in September 2001 and the chief executive officer in 2002 and ceased to act as chief executive officer and appointed as the Chairman of the Board and a member of the remuneration committee of the company in August 2013 and a member of nomination committee of the company in March 2012. Mr. XIANG, aged 60, was appointed as an executive director of the Company in 2011 and the chief executive officer of the company in August 2013 and Chairman of the Board and a member of remuneration committee and nomination committee of the Company on 28 June 2017.