The board of directors of Quantum Thinking Limited announced that Ms. Chan Nga Man resigned as an independent non-executive Director, a member of each of the audit committee of the Company, the nomination committee of the Company and the remuneration committee of the Company with effect from 3 April 2018, due to her wish to devote more time on her other personal endeavours. The Board announced that Mr. Wong Kin Kee has been appointed as an independent non-executive Director, a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee with effect from 3 April 2018. Wong is currently a director of Jinxiong Plastic Industry Co. Ltd. and an executive director of Shenzhen Sanli Mechanical and Electrical Equipment Engineering Co. Ltd., both are agents for electrical products of Changzhou Sanli Electrics Company.