The board of directors of Wisdom Education International Holdings Company Limited announced that Mr. Yau Sze Ka (Mr. Yau') has resigned as an independent non-executive Director with effect from 14 March 2019 due to his other work commitments. Following the Resignation, Mr. Yau ceased to be the chairman of the nomination committee of the company and a member of each of the audit committee and the remuneration committee of the company with effect from 14 March 2019. Mr. Huang Weiguo (Mr. Huang'') has been appointed as an independent non-executive Director, the chairman of the Nomination Committee and a member of each of the Audit Committee and Remuneration Committee with effect from 14 March 2019. The biographical profile of Mr. Huang is set out below: Mr. Huang has over 40 years of management experience in corporate management and government department administration. Since 1976, Mr. Huang has held management positions and directorships in various companies in different business fields, including companies in home appliances industry, light industry and automobile industry. The company has entered into an appointment letter with Mr. Huang in respect of his appointment as an independent non-executive Director, the chairman of the Nomination Committee and a member of each of the Audit Committee and Remuneration Committee for a term of three years commencing from 14 March 2019, subject to retirement by rotation and re-election in accordance with the company's articles of association.