The board of directors of Forebase International Holdings Limited announced that with effect from 11 June 2019, Mr. Gan Lin has resigned as executive director of the company and a member of the executive Committee of the Board due to the need to devote more time to pursue his other work engagement. The Board further announced that Mr. Pang Huan Kun and Ms. Wang Yi Ya have been appointed as executive directors of the company with effect from 11 June 2019. The Board further announced that following the resignation of Mr. Gan, Mr. Pang has been appointed as the chief executive officer of the company with effect from 11 June 2019.

Mr. Pang has been appointed as an authorized representative of the company.