Runway Global Holdings Company Limited board of directors announced that with effect from 25 August 2017: Mr. Guo Lin has been appointed as the chairman of each of the nomination committee and corporate governance committee and a member of the remuneration committee; Mr. Jiang Tianqing has been appointed as a member of each of the remuneration committee, nomination committee and corporate governance committee; Mr. Lu Hongbing has been appointed as the chairman of the audit committee and has ceased to be the chairman of the corporate governance committee but will continue to serve as a member thereof; and Mr. Liu Chun Fai has ceased to be a member of each of the remuneration committee, nomination committee and corporate governance committee; Mr. Hon Ming Sang has ceased to be the chairman of each of the audit committee and nomination committee but will continue to serve as a member thereof.