The board of directors of Nine Express Limited announced that: Mr. Tai Yat Chung has tendered his resignation as an executive Director of the company with effect from 7 July 2017 due to his decision to devote more time to his personal commitment; and Mr. Gao Hong has tendered his resignation as an independent non-executive Director, member of the remuneration committee, nomination committee and audit committee of the company with effect from 7 July 2017 due to his other business engagements which require more of his dedication of time and attention. Each of Mr. Tai and Mr. Gao has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the company or The Stock Exchange of Hong Kong Limited.