The board of directors of Freeman FinTech Corporation Limited announced that, with effect from 25 January 2017: Mr. Zhang Yongdong has resigned as a Non-executive Director of the company and Chairman of the board as to devote more time to his other business commitments. Mr. Lo Kan Sun has resigned as an Executive Director and Chief Operating Officer of the company, and a director of certain subsidiaries of the company. Ms. Au Shuk Yee, Sue has resigned as an Executive Director of the company and a director of certain subsidiaries of the company. Mr. Hung Cho Sing has resigned as an Independent Non-executive Director and a member of the audit committee, remuneration committee and nomination committee of the company. Dr. Agustin V. Que has resigned an Independent Non-executive Director and a member of the audit committee, remuneration committee and nomination committee of the company. Following the resignation of Mr. Lo as Chief Operating Officer of the company, Mr. Yang Haoying, an Executive Director and Chief Investment Officer of the company, and a director of certain subsidiaries of the Company, has been re-designated to Chief Operating Officer and Chief Investment Officer of the company with effect from 25 January 2017. The board also announced that Mr. Fung Tze Wa and Mr. Xu Zhiguang have been appointed as Independent Non-executive Directors, and members of audit committee, nomination committee and remuneration committee of the Company with effect from 25 January 2017.