S. Culture International Holdings Limited announced that with effect from 17 June 2017 following the dispatch of the Composite Document, each of Mr. Yang Jun, Mr. Lin Zheming and Mr. Zhu Fangming has been appointed as an executive Director; each of Mr. Law Fei Shing and Mr. Lin Jun has been appointed as a non-executive Director; and each of Mr. Xie Rongxing, Mr. Chen Huigang and Mr. Lum Pak Sum has been appointed as an independent non-executive Director.