The Board announced that the Thiz Technology Group Limited has appointed Ms. Yang Hui Ling as an executive director, and a nomination committee member of the Company, with effect from October 8, 2018. Ms. Yang Hui Ling worked for Siemens, Louis Vuitton etc. as the Executive Assistance to General Manager. She also worked for financial related companies, such as Allianz as an executive officer. She has over 20 years' management experience in various industries. The Board announced that the Company has appointed Ms. Hsieh Ju Lin as a non- executive director of the Company, with effect from October 8, 2018. Ms. Hsieh Ju Lin has 15 years working experience in finance/investment industry. She is currently a director of Wealthway Holdings Limited.