The board of directors of HJ Capital (International) Holdings Company Limited announced that in order to devote more time to the role of the chief financial officer of the company, Mr. Wu Jiang has tendered his resignation as an executive director and accordingly cease as a member of the remuneration committee of the company with effect from 18 April 2018. The board announced that Ms. Guo Jin has been appointed as an executive director of the Company and a member of the Remuneration Committee with effect from 18 April 2018.