Gold Tat Group International Limited announced that With effective from 28 December 2017, Mr. Ma Chao has been appointed as the Chairperson of the Board. Mr. So Loi Fat has relinquished his position as the Chairperson of the Board with effect from 28 December 2017 but remains as an executive Director until 31 December 2017. With effective from 28 December 2017, Mr. Chen Dongquan has ceased to be the Authorised Representative and Compliance Officer and Mr. Zhang Shourong, an executive Director, has been appointed as the Authorised Representative and Compliance Officer. With effective from 28 December 2017, Mr. Chen has ceased to be a member of the Remuneration Committee of the Company, and Mr. Zhang has been appointed as a member of the Remuneration Committee. With effective from 28 December 2017, Mr. Chen has ceased to be a member of the Nomination Committee of the Company, and Mr. Zhang has been appointed as a member of the Nomination Committee. The Board also announced that with effect from 1 January 2018: Mr. So will retire as an executive Director as he needs to devote more time to his other personal engagements. Mr. Chen will retire as an executive Director due to the change of his work arrangements. Mr. Chen will remain as general manager of the Company after his resignation from the board. He will devote more time to the Company's day-to-day business operations. Mr. Su Minzhi will retire as an executive Director due to other business commitments.