The board of directors of Theme International Holdings Limited announced that Mr. Cao Zhuoqun has resigned from the post as executive Director and Mr. Chan Wah has resigned from the post as independent non-executive Director, with effect from 8 August 2018, to pursue other career opportunities. The board announced that with effect from 8 August 2018: Mr. Kang Jian has been appointed as executive Director and vice chairman of the company and Mr. Hu Yong has been appointed as executive Director; and Mr. Liu Song has been appointed as independent non-executive Director. Prior to joining the Group, Mr. Kang was the vice president and fund manager of a private equity fund in the People's Republic of China (the PRC) since April 2017. Prior to joining the Group, he was the general manager of the coal trading department in a large trading house in China. Prior to joining the Group, Mr. Liu held different senior management positions in various companies in PRC engaged in the marine transportation. Effective from 8 August 2018, the composition of the Board committees has been changed as follows: Mr. Chan ceased to act as a member of the audit committee, the remuneration committee and the nomination committee of the company; and Mr. Liu has been appointed as a member of the audit committee, the remuneration committee and the nomination committee of the company.