The board of FDB Holdings Limited announced that each of Mr. Gao Yunhong, Ms. Zhu Wenhui and Mr. Qi Gang has been appointed as an executive Director, all with effect immediately from the close of the Offer on January 5, 2018. Mr. Gao Yunhong, aged 44, is currently the sole shareholder and the sole director of the Offeror. Ms. Zhu Wenhui, aged 32, is currently a vice president of Dafy Finance Holdings and chairman of (Yunzhihui (Beijing) Investment Management Limited). Mr. Qi Gang, aged 50, is currently a vice president of Dafy Finance Holdings. The board announced that, with effect immediately from the close of the Offer on January 5, 2018: Mr. Chung Yuk Ming Christopher has been resigned as an executive Director; and Mr. Ip Kong Ling has been resigned as an executive Director. The board announced that, with effect from 5 January 2018, Mr. Ng Kin Siu resigned as the chairman of the board and Mr. Gao Yunhong has been appointed as the chairman of the board. The board announced that with effect immediately from the close of the Offer on January 5, 2018, (i) Mr. Gao Yunhong has been appointed as a member of the remuneration committee of the company; and (ii) Mr. Gao and Mr. Qi Gang have been appointed as members of the nomination committee of the company with Mr. Gao being re-designated as the chairman.