The Board of Macrolink Capital Holdings Limited announced that, with effect immediately after the close of the offers on 22 August 2018, Mr. Zhou Chu Jian resigned as an executive director, Zhang Min resigned as an executive director and Chief Executive Officer, Xiang Xianhong resigned as an executive director, Lei Shuguang resigned as an executive director and Jorge Edgar Jose Muñiz Ziches resigned as a non-executive director. The resignation of each of Mr. Zhou Chu Jian He, Mr. Zhang Min, Mr. Xiang Xianhong, Mr. Lei Shuguang and Mr. Jorge Edgar Jose Muñiz Ziches (collectively, the resigning directors) was due to the change in control of the Company.