China Ludao Technology Company Limited announced that with effect from 7 July 2017, Ms. Cho Mei Ting has resigned from her roles as an independent non-executive director, chairlady of the Nomination Committee and member of the Audit Committee and Remuneration Committee of the Company due to her other personal commitment; and Ms. Yau Kit Kuen Jean has been appointed as an independent non-executive director, chairlady of the Nomination Committee and member of the Audit Committee and Remuneration Committee of the Company. Ms. Yau has over 17 years of experience in trading and sales of securities and trading of futures contracts. From 1999 to 2002, She was a securities trading manager of Citibank. From 2003 to 2012, Ms. Yau held various positions such as a joint director of the securities sales department of CITIC Securities Company Limited and a vice president of the securities sales department of CITIC Securities (HK) Company Limited. In January 2013, Ms. Yau joined BOCOM International Securities Limited as a vice president of the securities department.