The board of the directors of Forebase International Holdings Limited announced that with effect from 21 September 2018, Mr. Shen Ke ("Mr. Shen") has resigned as an executive director and a member of the Executive Committee of the company due to the need to devote more time to pursue other work engagement. Mr. Shen has confirmed that he has no disagreement with the Board and there are no matters in respect of his resignation that need to be brought to the attention of shareholders of the Company.