The board of directors of Theme International Holdings Limited announced the appointment of Mr. Wu Lei as an executive Director and Ms. Chen Jing as a non-executive Director with effect from 1 October 2016. Before joining the Company, Mr. Wu was a trader of an international commodity house, where he gained ample experience in commodity trading, futures trading, international hedging and financial management. Mr. Wu is currently the director of Swift Win Holdings Limited. Ms. Chen has over 10 years of experiences in the trading of metallurgical bulk commodities, seaborne logistics operations and risk management. She is currently the Deputy General Manager of a bulk commodities e-commerce platform company. Ms. Chen has entered into an appointment letter with the Company in relation to her appointment as a non-executive Director for a term of one year commencing from 1 October 2016 unless terminated by at least one month's written notice served by either party at any time during the then existing term, subject to retirement by rotation and re-election in accordance with the Bye-laws and the Listing Rules. Pursuant to the Bye-laws, Ms. Chen will hold office until the next annual general meeting of the Company and will be eligible for re-election at such meeting.