The board of directors of Sino-i Corporation Limited announced that Ms. Chen Dan has resigned as an executive Director with effect from 31 March 2017 due to her personal development. Ms. Chen will also cease to be a member of the nomination committee of the Company from the same date. The Board further announced that Ms. Liu Rong, an executive Director, has been appointed as a member of the Nomination Committee with effect from 31 March 2017. Given Ms. Chen's resignation as an executive Director, Ms. Chen ceased to act as an authorized representative of the company. The Board further announced that Ms. Liu, an executive Director, has been appointed as an authorized representative of the company with effect from 31 March 2017.