The board of directors of HNA Technology Investments Holdings Limited announced that Mr. Yim Kai Pung ("Mr. Yim") tendered his resignation as an independent non-executive Director, a member and the chairman of each of the audit committee of the Company and the nomination committee of the Company and a member of the remuneration committee of the Company with effect from 30 September 2017. The resignation of Mr. Yim was due to his other business commitments which require more of his time and dedication. Following the resignation of Mr. Yim being effective, Mr. Guo Dan was appointed as a member and the chairman of the Nomination Committee and a member of the Remuneration Committee in place of Mr. Yim with effect from 30 September 2017.