The board of directors of Koradior Holdings Limited announced the changes of directors and members of board committees: With effect from 17 July 2017, Mr. Deng Shigang, an executive Director, has been re-designated as a non-executive director. Mr. Deng remains as a member of the remuneration committee of the company. Mr. Wong Wai Kong has tendered his resignation as an independent non-executive director with effect from 17 July 2017 as to devote more time to his other business commitments. Mr. Wong has ceased to act as a member of each of the remuneration committee and nomination committee of the company and the chairman of the audit committee of the company with effect from 17 July 2017. Mr. Zhang Guodong has been appointed as an independent non-executive director, and a member of each of the remuneration committee and nomination committee and the chairman of the audit committee with effect from 17 July 2017. From the year of 2000 to 2002, Mr. Zhang worked as a project manager in BDO International Reanda Certified Public Accountants in Beijing and Zhuhai, and was principally involved in audit work in relation to public initial offering and audit, consulting and tax planning work in relation to listed companies. From the year of 2002 to 2004, Mr. Zhang worked as a department manager in an accounting firm named BDO International Shenzhen Dahua Tiancheng and was principally involved in audit work in relation to public initial offering and audit, consulting and tax planning work in relation to listed companies. From the year of 2004 to 2008, Mr. Zhang worked as the chief financial officer at Dason Trading (Shanghai) Co., Limited. From the year of 2009 to 2017, Mr. Zhang was an executive director in Ping An Securities Group (Holdings) Limited.