The board of directors of Luzheng Futures Company Limited announced that Mr. Lv Xiangyou has resigned from his position as a non-executive director of the Company with effect from 9 August 2018 due to the requirements of Shandong Provincial State-owned Assets Supervision and Administration Commission and other work arrangement. At the same date, Mr. Lv ceased to act as the members of the audit committee, the remuneration and appraisal committee as well as the strategic and development committee of the Company.