The board of directors of TC Orient Lighting Holdings Limited announced that on 10 April 2017, Mr. Guo Jun Hao ('Mr. Guo') was appointed as an executive director with immediate effect. Mr. Guo has over 6 years of experience working in financial institutions in China and has occupied management position responsible for customer services, staff training, sales and marketing. The term of service between Mr. Guo and the company is one year. Mr. Guo will hold office until the next general meeting and shall be eligible for re-election pursuant to the company's articles of association. Thereafter he will be subject to retirement by rotation and re-election at annual general meetings of the company in accordance with the company's articles of association.