The board of the directors of Gold Tat Group International Limited announced that Mr. Ma Chao, Mr. Zhang Shourong and Mr. Fu Yong have been appointed as an executive director of the company with effect from 21 December 2017 (the "Appointment Date"). Mr. Ma is currently the chairman of boards of both Heilongjiang Zhuoxin Agricultural Development Group Limited and Zhuoxin Wealth (Beijing) Investment Management Company Ltd. Mr. Zhang is currently the president of Heilongjiang Zhouxin Agricultural Development Group Limited. Mr. Fu is currently the deputy general manager of Zhuoxin Wealth (Beijing) Investment Management Company Ltd.